1
14/15 GROSVENOR SQUARE FREEHOLD LIMITED
08355306 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (8 parents)
Officer
2016-12-01 ~ 2017-09-01
IIF 33 - Director → ME
2013-01-10 ~ 2013-01-25
IIF 32 - Director → ME
2
UNHIDDEN-UK LIMITED
- 2024-09-25
15845951 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
BRAND COLLECTIVE CORPORATION LIMITED
13772401 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-11-29 ~ now
IIF 22 - Has significant influence or control → OE
4
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-02-22 ~ 2023-02-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-21 ~ 2022-04-26
IIF 6 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2022-11-23
IIF 5 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Design Arc C/o Lilly And Sid Woodshots Meadow, Milfield House Croxley Green Business Park, 6, Watford, England
Active Corporate (8 parents)
Person with significant control
2020-03-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SUBTRACT RETAIL LIMITED
- 2025-01-24
14905630 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-01-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
PDS ONLINE ENTERPRISE UK LIMITED
- 2025-03-26
15751293 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-05-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
ONME SOHO HEALTH AND BEAUTY LIMITED
16017681 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-10-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2009-12-17 ~ 2022-11-23
IIF 4 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2009-12-17 ~ dissolved
IIF 3 - Director → ME
15
PDS VENTURES LIMITED
- 2021-07-15
11446095 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-07-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-09-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
18
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-15 ~ 2021-08-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Person with significant control
2022-09-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (19 parents, 4 offsprings)
Officer
2009-12-01 ~ 2021-08-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ 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
22
Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2021-05-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
THE OPEN REVIEW LTD - 2014-12-11
Unit 16-20, Riverbank Court North Devon Business Park, Chivenor, Barnstaple, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-27 ~ 2022-08-09
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
FILKOR LIMITED - 2021-09-17
Unit 2 Teal Industrial Park, Cyan Close, Netherfield, Nottingham
Active Corporate (8 parents)
Person with significant control
2021-09-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STYLE THE BUMP LIMITED - 2022-12-12
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-10-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
Suite 4b Northspring, 70 Spring Gardens, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-04-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
YELLOW OCTOPUS CIRCULAR SOLUTIONS LIMITED
- now 09301498YELLOW OCTOPUS-UK LIMITED
- 2024-09-10
09301498YELLOW OCTOPUS FASHION LIMITED
- 2022-11-18
09301498 Unit 1 Teal Industrial Park, Cyan Close, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-10-13 ~ 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