1
 7 Henrietta Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
907,674 GBP2023-11-30
Officer
 2019-11-11 ~ 2020-06-08IIF 11  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-08IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
2
 22 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,008,606 GBP2023-11-30
Officer
 2019-11-11 ~ 2020-06-09IIF 17  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-09IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
3
 8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2019-11-11 ~ 2021-11-01IIF 1  - Director →  ME
Person with significant control
 2019-11-11 ~ 2021-11-01IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
4
BELARA LTD - 2025-07-14
LIDYA SYSTEMS UK LIMITED - 2024-07-05
 13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,204,022 GBP2024-11-30
Officer
 2019-11-04 ~ 2020-05-20IIF 9  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-05-20IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
5
 2 Stephen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,156,856 GBP2023-11-30
Officer
 2019-11-05 ~ 2020-03-20IIF 4  - Director →  ME
Person with significant control
 2019-11-05 ~ 2020-03-20IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
6
 9 Savoy Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
625,089 GBP2023-11-30
Officer
 2019-11-08 ~ 2020-06-07IIF 3  - Director →  ME
Person with significant control
 2019-11-08 ~ 2020-06-07IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
7
 119 Marylebone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
991,010 GBP2023-11-30
Officer
 2019-11-04 ~ 2020-06-03IIF 8  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-03IIF 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
8
 4385, 12295599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
551,116 GBP2022-11-30
Officer
 2019-11-04 ~ 2020-06-06IIF 15  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-06IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - Ownership of shares – 75% or more →  OE
9
 5-7 Mandeville Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
684,098 GBP2022-11-30
Officer
 2019-11-04 ~ 2020-06-05IIF 18  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-05IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - 75% or more →  OE
IIF 25  - Ownership of shares – 75% or more →  OE
10
PARAMA LTD - 2025-07-14
ASTROPIL IT SERVICES LIMITED - 2024-07-05
 12 David Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,164,787 GBP2023-11-30
Officer
 2019-11-04 ~ 2020-06-01IIF 14  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-01IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - Ownership of shares – 75% or more →  OE
11
 53 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
921,292 GBP2023-11-30
Officer
 2019-11-11 ~ 2020-06-13IIF 12  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-13IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
12
 Tavistock House, Tavistock Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
813,741 GBP2022-11-30
Officer
 2019-11-11 ~ 2020-06-11IIF 6  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-11IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
13
 53 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
 2019-11-11 ~ 2020-06-10IIF 2  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-10IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more →  OE
14
 3-8 Bentinck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,774,704 GBP2023-11-30
Officer
 2019-11-04 ~ 2020-03-20IIF 7  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-03-20IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - 75% or more →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
15
 4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
 2019-11-04 ~ 2020-06-02IIF 13  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-02IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - Ownership of shares – 75% or more →  OE
16
WALLBERG SUPPLIES LIMITED - 2021-12-09
 36 Ludstone Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2019-11-04 ~ 2020-06-01IIF 16  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-06-01IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
17
 179 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,200,548 GBP2023-11-30
Officer
 2019-11-04 ~ 2020-03-24IIF 5  - Director →  ME
Person with significant control
 2019-11-04 ~ 2020-03-24IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
18
 25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,645,282 GBP2024-11-30
Officer
 2019-11-11 ~ 2020-06-12IIF 10  - Director →  ME
Person with significant control
 2019-11-11 ~ 2020-06-12IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE