1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-14 ~ dissolved
IIF 22 - Director → ME
2
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-06 ~ now
IIF 3 - Director → ME
2024-02-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
2024-02-02 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
AAKA PROPERTIES 125 LTD - 2024-02-14
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ now
IIF 2 - Director → ME
2024-02-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-06 ~ now
IIF 4 - Director → ME
2024-02-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
6 Connaught Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-9,456 GBP2023-12-31
Officer
2023-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
899 GBP2015-12-31
Officer
2012-09-27 ~ dissolved
IIF 69 - Director → ME
8
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-27 ~ now
IIF 1 - Director → ME
2021-09-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-09-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
5 Connaught Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
10
STUMBLE ON LOVE LIMITED - 2016-06-01
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
LOOK HONEY LIMITED - 2016-05-27
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
2 BE A MEGASTAR LIMITED - 2016-06-01
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
SIM FOR WORLDWIDE LIMITED - 2016-05-27
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
WORLD OF VEGETARIAN LIMITED - 2016-06-01
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-659,629 GBP2024-12-31
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
2023-01-24 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
DESTINATION 2 DESTINATION LIMITED - 2016-06-01
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
ZOOM PERSONAL CARE LIMITED - 2020-12-19
5 Connaught Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
PRIZE GOODS LIMITED - 1984-08-06
Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 20 - Director → ME
20
LORNAMEAD LIMITED - 2012-12-24
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
-779,079 GBP2024-03-31
Officer
~ now
IIF 67 - Director → ME