1
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
RNV EUROPE LTD - 2018-02-19
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
814,898 GBP2021-06-30
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
3
ZOOBON LIMITED - 2005-02-07
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-12 ~ dissolved
IIF 18 - Director → ME
4
HERSTYLER TRADING LIMITED - 2012-03-27
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
2,213,888 GBP2023-07-01 ~ 2024-06-30
Officer
2012-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
BOWMAR MARKETING GROUP LIMITED - 1991-10-02
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,298,872 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
JOSE EBER LIMITED - 2012-10-04
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2012-10-03 ~ now
IIF 1 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
636,543 GBP2024-09-30
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
LADYCARE MENOPAUSE LIMITED - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
LADYCARE LIFETIME LTD - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, England
Active Corporate (4 parents)
Equity (Company account)
76,919 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,015 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-07-03 ~ now
IIF 37 - Director → ME
14
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,680,674 GBP2021-12-31
Officer
2025-12-11 ~ now
IIF 35 - Director → ME
15
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
PERADOX LIMITED - 2005-04-11
BLUE FAWCETT LIMITED - 2004-02-04
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,555 GBP2021-09-30
Officer
2020-06-18 ~ now
IIF 6 - Director → ME
17
LEIGHTON DENNY RETAIL LIMITED - 2012-03-28
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,101 GBP2024-04-30
Officer
2019-07-15 ~ now
IIF 10 - Director → ME
2012-07-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
10 Howlett Way, Thetford, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
5b Parr Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2025-03-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
N. GREENING LIMITED - 1989-05-10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2000-01-24 ~ dissolved
IIF 39 - Director → ME