1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-19 ~ dissolved
IIF 33 - Director → ME
2
1st Floor 39-40 St. James's Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
39,791 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
2,264,245 GBP2020-01-31
Officer
2012-01-27 ~ 2014-12-10
IIF 28 - Director → ME
4
BRILLIANT BASICS HOLDINGS LIMITED
09767352 6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-12-31
Officer
2015-09-08 ~ 2020-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
6th Floor, 9 Appold Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
62,445 GBP2017-03-31
Officer
2012-03-29 ~ 2020-08-31
IIF 30 - Director → ME
6
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 19 - Director → ME
7
EXPONENTIAL CLIMATE TECHNOLOGIES LTD
- 2025-03-26
13731947 1st Floor 39-40 St. James's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
155,049 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-52,731 GBP2018-03-31
Officer
2012-11-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
Suite 602 162 -168 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-22 ~ dissolved
IIF 29 - Director → ME
10
Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
39-40 1st Floor, St. James's Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 100 Prospect House, 2 Athenaeum Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 100 Prospect House 2 Athenaeum Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,523 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 25 - Director → ME
14
Circus House, 2nd Floor 21 Great Titchfield Street, Fitzrovia, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-21,591,100 GBP2023-12-31
Officer
2017-01-25 ~ 2019-02-26
IIF 21 - Director → ME
15
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,876 GBP2019-01-31
Officer
2012-01-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
REIMAGINE ARTIFICIAL INTELLIGENCE LIMITED
15305549 39-40 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-17,282 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 1 - Has significant influence or control → OE
17
1st Floor 39-40 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
49,565 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
2020-10-20 ~ 2022-11-21
IIF 24 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 2 - Has significant influence or control → OE
2021-10-20 ~ 2022-11-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
89 Dance Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ 2025-04-15
IIF 27 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Zetlandhouse Unit D, 2nd Floor, 5-25 Scrutton Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-07-31
Officer
2014-07-01 ~ dissolved
IIF 18 - Director → ME
20
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2020-03-16 ~ 2020-10-13
IIF 31 - Director → ME
21
WOODSIDE GROVE MANAGEMENT COMPANY LIMITED
04327759 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-13 ~ 2010-09-17
IIF 35 - Director → ME