- 1  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (1 parent) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 30 - Director → ME - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 2  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2025-06-06 ~ now 2025-06-06 ~ now
- IIF 6 - Director → ME - Person with significant control  2025-06-06 ~ now 2025-06-06 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE 
- 3  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (2 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 29 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 4  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 35 - Director → ME - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 5 - CLIPPER GAMES LIMITED - 1994-02-22  114 Spencefield Lane, Leicester, England 114 Spencefield Lane, Leicester, England
- Active Corporate (1 parent) - Equity (Company account) - 16,105 GBP2021-04-30 
- Officer  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 38 - Director → ME - Person with significant control  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 48 - Ownership of shares – 75% or more → OE 
- 6  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (2 parents) - Person with significant control  2025-06-06 ~ now 2025-06-06 ~ now
- IIF 19 - Ownership of shares – 75% or more → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Right to appoint or remove directors → OE 
- 7  2nd Floor, 39 Bore Street, Lichfield, Staffordshire 2nd Floor, 39 Bore Street, Lichfield, Staffordshire
- Liquidation Corporate (2 parents) - Equity (Company account) - 26,563 GBP2021-03-31 
- Officer  2021-06-14 ~ now 2021-06-14 ~ now
- IIF 40 - Director → ME 
- 8  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 2 - Director → ME - Person with significant control  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 22 - Ownership of shares – 75% or more → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Right to appoint or remove directors → OE 
- 9  6 Ryefield Court Ryefield Way, Silsden, Bradford, West Yorkshire 6 Ryefield Court Ryefield Way, Silsden, Bradford, West Yorkshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 27,448 GBP2022-12-31 
- Officer  2022-12-15 ~ dissolved 2022-12-15 ~ dissolved
- IIF 7 - Director → ME 
- 10  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2025-08-19 ~ now 2025-08-19 ~ now
- IIF 1 - Director → ME - Person with significant control  2025-08-19 ~ now 2025-08-19 ~ now
- IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 11  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-12 ~ now 2024-12-12 ~ now
- IIF 34 - Director → ME - Person with significant control  2024-12-12 ~ now 2024-12-12 ~ now
- IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Ownership of voting rights - 75% or more → OE 
- 12 - PHARMACY DIRECT LTD - 2020-09-22  Hamilton Office Park, 31 High View Close, Leicester, England Hamilton Office Park, 31 High View Close, Leicester, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-04-30 
- Officer  2014-04-02 ~ dissolved 2014-04-02 ~ dissolved
- IIF 45 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 11 - Ownership of shares – 75% or more → OE 
- 13  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2025-02-18 ~ now 2025-02-18 ~ now
- IIF 4 - Director → ME - Person with significant control  2025-02-18 ~ now 2025-02-18 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 14  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 5 - Director → ME - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 21 - Ownership of shares – 75% or more → OE - IIF 21 - Ownership of voting rights - 75% or more → OE 
- 15  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (2 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 27 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 16  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (2 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 25 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 17  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (2 parents) - Officer  2024-11-20 ~ now 2024-11-20 ~ now
- IIF 26 - Director → ME - Person with significant control  2024-11-20 ~ now 2024-11-20 ~ now
- IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Hamilton Office Park, 31 High View Close, Leicester Hamilton Office Park, 31 High View Close, Leicester
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-09-30 
- Officer  2020-07-06 ~ dissolved 2020-07-06 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2020-09-24 ~ dissolved 2020-09-24 ~ dissolved
- IIF 49 - Ownership of shares – 75% or more → OE 
- 19 - BIOCEUTICALS GROUP LTD - 2024-02-06  New Derwent House, 69-73 Theobalds Road, London, England New Derwent House, 69-73 Theobalds Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 11,810 GBP2020-09-30 
- Officer  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 9 - Director → ME 
- 20  4385, 12752674 - Companies House Default Address, Cardiff 4385, 12752674 - Companies House Default Address, Cardiff
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2021-07-31 
- Officer  2020-07-19 ~ now 2020-07-19 ~ now
- IIF 31 - Director → ME - Person with significant control  2020-07-19 ~ now 2020-07-19 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE 
- 21  Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United Kingdom Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -7,576 GBP2024-06-30 
- Officer  2022-06-21 ~ now 2022-06-21 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-06-21 ~ now 2022-06-21 ~ now
- IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 3 - Director → ME - Person with significant control  2025-02-19 ~ now 2025-02-19 ~ now
- 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 
- 23 - ALPHA STUDIO LIMITED - 2002-04-23  Business Innovation Centre, Harry Weston Road, Coventry Business Innovation Centre, Harry Weston Road, Coventry
- Dissolved Corporate (2 parents) - Equity (Company account) - 30,134 GBP2021-03-31 
- Officer  2022-12-15 ~ dissolved 2022-12-15 ~ dissolved
- IIF 8 - Director → ME 
- 24  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2024-08-27 ~ now 2024-08-27 ~ now
- IIF 36 - Director → ME - Person with significant control  2024-08-27 ~ now 2024-08-27 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Ownership of voting rights - 75% or more → OE 
- 25 - SOMACO LIMITED - 2024-05-11 - ONE STOP HAIR & BEAUTY LTD - 2014-12-16  7 Bell Yard, London 7 Bell Yard, London
- Active Corporate (2 parents) - Equity (Company account) - -67,744 GBP2020-12-31 
- Officer  2018-06-28 ~ now 2018-06-28 ~ now
- IIF 44 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Ownership of shares – More than 50% but less than 75% → OE 
- 26  Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 11,372 GBP2024-05-31 
- Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 32 - Director → ME 
- 27 - PREMIER JOINERY HOLDING CO LTD - 2024-05-25  Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 33 - Director → ME 
- 28  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-12 ~ now 2024-12-12 ~ now
- IIF 37 - Director → ME - Person with significant control  2024-12-12 ~ now 2024-12-12 ~ now
- IIF 20 - Ownership of shares – 75% or more → OE - IIF 20 - Ownership of voting rights - 75% or more → OE 
- 29  3rd Floor Suite, 207 Regent Street, London, England 3rd Floor Suite, 207 Regent Street, London, England
- Active Corporate (2 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 28 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE