1
 Unit 8, Nags Head, Holloway Road, London, Greater London, EnglandActive Corporate (2 parents)
Officer
 2024-10-08 ~ 2025-01-22IIF 18  - Director →  ME
Person with significant control
 2024-10-08 ~ 2025-01-22IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
2
 121 Northwood Park Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
 2016-05-25 ~ 2017-01-26IIF 36  - Director →  ME
3
 39-41 North Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,302 GBP2021-12-31
Officer
 2015-09-10 ~ 2016-01-18IIF 34  - Director →  ME
4
REPATTO UK LIMITED - 2025-01-17
 B84 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-25 ~ 2025-06-29IIF 9  - Director →  ME
Person with significant control
 2024-11-25 ~ 2025-06-29IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
IIF 65  - Right to appoint or remove directors →  OE
5
 23 Crawford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
 2015-03-18 ~ 2015-06-15IIF 44  - Secretary →  ME
6
 206 Tooting High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
 2015-06-24 ~ 2015-07-16IIF 25  - Director →  ME
7
 94 Sutherland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-09-13 ~ 2017-10-10IIF 27  - Director →  ME
Person with significant control
 2017-09-13 ~ 2017-10-10IIF 70  - Ownership of shares – 75% or more →  OE
8
 Third Floor Flat, 5, St. Marys Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
 2018-04-02 ~ 2018-12-01IIF 29  - Director →  ME
Person with significant control
 2018-04-02 ~ 2018-12-01IIF 71  - Ownership of shares – 75% or more →  OE
9
 196 Bromyard Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,983 GBP2021-08-31
Officer
 2017-08-31 ~ 2020-01-01IIF 24  - Director →  ME
Person with significant control
 2017-08-31 ~ 2020-01-01IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
10
 133 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2024-11-25 ~ 2025-04-25IIF 10  - Director →  ME
Person with significant control
 2024-11-25 ~ 2025-04-25IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
11
 432 Coldharbour Lane, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-126,524 GBP2024-10-31
Officer
 2015-10-29 ~ 2016-04-13IIF 33  - Director →  ME
12
 111 Kingsway, Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
 2020-12-22 ~ 2021-10-28IIF 20  - Director →  ME
Person with significant control
 2020-12-22 ~ 2021-10-28IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
13
ZANZOOM LTD - 2016-11-16
 12a Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,254 GBP2024-10-31
Officer
 2016-03-10 ~ 2016-10-26IIF 35  - Director →  ME
14
 4385, 08834907 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
 2015-03-18 ~ 2015-06-15IIF 46  - Secretary →  ME
15
 12 Waterloo Court, Frogmore, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-04-18 ~ 2024-04-17IIF 3  - Director →  ME
Person with significant control
 2023-04-18 ~ 2024-04-17IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  OE
IIF 60  - Right to appoint or remove directors →  OE
16
SW9 ARCADE MANAGEMENT LTD - 2021-04-09
ANTIKA LTD - 2021-04-01
BABEL LEBANON LIMITED - 2021-01-25
 524 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
 2023-01-23 ~ 2023-02-10IIF 13  - Director →  ME
 2022-10-17 ~ 2022-10-19IIF 12  - Director →  ME
Person with significant control
 2023-02-10 ~ 2023-02-10IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
 2022-10-17 ~ 2022-10-19IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - 75% or more →  OE
IIF 47  - Ownership of shares – 75% or more →  OE
17
 23 Crawford Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
 2015-03-21 ~ 2015-06-15IIF 42  - Director →  ME
18
 121 Northwood Park Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
 2016-11-01 ~ 2017-02-02IIF 40  - Director →  ME
Person with significant control
 2016-11-01 ~ 2017-02-02IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
IIF 78  - Right to appoint or remove directors →  OE
19
 Suite 501 Unit2 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (1 parent)
Equity (Company account)
4,336 GBP2021-09-30
Officer
 2018-04-02 ~ 2018-06-11IIF 31  - Director →  ME
Person with significant control
 2018-04-02 ~ 2018-06-11IIF 74  - Ownership of shares – 75% or more →  OE
20
 311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,429 GBP2024-06-30
Officer
 2023-06-12 ~ 2023-11-14IIF 5  - Director →  ME
Person with significant control
 2023-06-12 ~ 2023-11-14IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
21
 56 Oxton Road, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
 2016-05-25 ~ 2017-01-30IIF 39  - Director →  ME
22
 32 Woodstock Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2024-11-25 ~ 2025-07-17IIF 14  - Director →  ME
Person with significant control
 2024-11-25 ~ 2025-07-17IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
23
 66 Bensham Manor Road, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
401 GBP2020-07-31
Officer
 2019-11-13 ~ 2019-12-13IIF 43  - Director →  ME
Person with significant control
 2019-11-13 ~ 2019-12-13IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
24
 133 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-280 GBP2024-04-30
Officer
 2025-01-04 ~ 2025-04-28IIF 2  - Director →  ME
 2023-04-18 ~ 2024-11-05IIF 7  - Director →  ME
Person with significant control
 2023-04-18 ~ 2024-11-05IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of shares – 75% or more →  OE