1
1&2 City Business Centre, Hyde Street, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-10-08 ~ now
IIF 19 - Director → ME
2
TWICEOBJECT LIMITED - 1993-09-21
42 Park Road, London
Active Corporate (7 parents, 50 offsprings)
Equity (Company account)
31,264,310 GBP2024-12-31
Officer
1996-11-28 ~ 2018-05-14
IIF 34 - Director → ME
3
286b Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
26 Bridle Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
62,764 GBP2024-03-31
Officer
2008-02-05 ~ 2023-07-13
IIF 33 - Director → ME
1999-09-21 ~ 2023-07-13
IIF 35 - Secretary → ME
6
42 Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-954,331 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,142,189 GBP2024-12-31
Officer
1999-12-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
42 Park Road, London
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ dissolved
IIF 36 - Secretary → ME
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2012-09-28 ~ dissolved
IIF 32 - Director → ME
2012-09-28 ~ dissolved
IIF 40 - Secretary → ME
10
42 Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,289,257 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, Winchmore Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
42 Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
546,482 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
MAYFAIR PROPERTY AGENCIES LIMITED
03875874 42 Park Road, Crouch End, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,391,109 GBP2023-11-30
Officer
1999-11-12 ~ 2022-11-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
CEGAN MEDIA LTD - 2008-11-25
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2011-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
286b Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2007-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
42 Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
277,724 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 20 - Director → ME
2005-12-01 ~ 2006-03-03
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-106,231 GBP2024-12-31
Person with significant control
2020-12-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
54 Marlborough Mansions, Cannon Hill, London
Active Corporate (5 parents)
Equity (Company account)
843,230 GBP2024-04-05
Officer
2003-01-30 ~ now
IIF 39 - Director → ME
20
13 High Street, Newmarket, Suffolk
Active Corporate (4 parents)
Equity (Company account)
384,912 GBP2024-06-30
Officer
~ 1992-11-04
IIF 31 - Director → ME
21
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
42 Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
407,880 GBP2024-12-31
Officer
2019-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
5,139 GBP2023-09-25
Officer
2017-03-16 ~ 2017-11-21
IIF 30 - Director → ME
Person with significant control
2017-03-16 ~ 2017-11-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE