1
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
23 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Equity (Company account)
585,872 GBP2024-09-30
Person with significant control
2021-12-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,573 GBP2024-09-30
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
6
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
53,465 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
61,483 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ 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
11
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
311 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-13,647 GBP2017-07-31
Officer
2013-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
311 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,266 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE