1
 The Cultured Cow 82 Parkway, Camden, LondonDissolved Corporate (3 parents)
Officer
 2010-02-26 ~ dissolvedIIF 30 - Director → ME
2
 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
958,345 GBP2024-08-31
Officer
 2018-08-06 ~ nowIIF 8 - Director → ME
3
 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-08-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2017-08-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
 128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,988 GBP2023-12-31
Officer
 2020-12-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-12-06 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
 128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-232,086 GBP2023-05-31
Officer
 2020-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
 2020-05-13 ~ nowIIF 26 - Has significant influence or control → OE
6
 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,932 GBP2023-12-31
Officer
 2021-12-22 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-12-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,630 GBP2024-06-30
Officer
 2021-06-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-06-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
 2025-05-27 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-05-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
 61 Union Street, Dunstable, EnglandActive Corporate (2 parents)
Equity (Company account)
34,253 GBP2022-06-30
Officer
 2017-06-30 ~ nowIIF 15 - Director → ME
Person with significant control
 2017-06-30 ~ nowIIF 31 - Has significant influence or control → OE
10
 128 Redbridge Lane East, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,417 GBP2021-08-31
Officer
 2020-08-04 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-08-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
 61 Union Street, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
64,563 GBP2023-10-31
Officer
 2015-10-09 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
12
 128 Redbridge Lane East, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2022-07-26 ~ dissolvedIIF 4 - Director → ME
 2022-07-26 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
 2022-07-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-09-16 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-09-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
 2023-10-31 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-10-31 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
 2024-12-02 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-12-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
 128 Redbridge Lane East, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-123,961 GBP2023-12-31
Officer
 2021-12-03 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-12-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
 128 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
 2025-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-05-14 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE