1
 3 Royal Crescent Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,361 GBP2024-10-31
Officer
 2021-10-20 ~ nowIIF 63 - Director → ME
2
 1st Floor 147 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2022-09-09 ~ nowIIF 58 - Director → ME
Person with significant control
 2022-09-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
3
 16 Electric Boulevard, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-25 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-03-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
 1st Floor 147 Oxford Street, London, United KingdomActive Corporate (1 parent)
Officer
 2025-06-27 ~ nowIIF 54 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
 3 Royal Crest Avenue, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-30 ~ nowIIF 53 - Director → ME
Person with significant control
 2025-06-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
 3 Royal Crest Avenue, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
184,072 GBP2024-08-31
Officer
 2022-09-23 ~ nowIIF 65 - Director → ME
Person with significant control
 2022-11-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
 3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-02 ~ nowIIF 55 - Director → ME
Person with significant control
 2024-09-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
 3 Royal Crescent Avenue, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-10-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
 3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2024-05-20 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-05-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
 Suite 11 Townsend House, 22-25 Dean Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
 2018-10-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2018-10-25 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
 3rd Floor, 9 St. Clare Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
186,351 GBP2024-10-31
Officer
 2009-04-17 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
12
 Suite 20 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,800 GBP2024-10-31
Officer
 2014-11-03 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
13
 Unit 8d Beaver Ind Park Brent Road, Southall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,183 GBP2024-10-31
Officer
 2020-12-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-12-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
 1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-631 GBP2024-12-31
Officer
 2022-08-23 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-08-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
 1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-12-31
Officer
 2021-09-10 ~ nowIIF 38 - Director → ME
Person with significant control
 2021-09-10 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Suite 11 Townsend House, 22-25 Dean Street, LondonDissolved Corporate (2 parents)
Officer
 2009-04-17 ~ dissolvedIIF 51 - Secretary → ME
17
 3 Royal Crest Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
 2023-09-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2023-09-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Suite 11 Townsend House, 22-25 Dean Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
40,592 GBP2023-10-31
Person with significant control
 2016-04-06 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
 1st Floor 147 Oxford Street, Soho, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,327 GBP2024-09-30
Officer
 2017-09-15 ~ nowIIF 62 - Director → ME
Person with significant control
 2017-09-15 ~ nowIIF 10 - Has significant influence or control → OE
20
 3rd Floor St. Clare Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
 2016-07-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-07-19 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
 Unit 8d Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
16,916 GBP2024-10-31
Officer
 2023-06-07 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
 3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
 2022-09-15 ~ nowIIF 64 - Director → ME
Person with significant control
 2022-09-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
MTQ BUILDING LTD - 2025-04-25
 1st Floor, 147 Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-469 GBP2024-10-31
Officer
 2023-10-31 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-10-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
AI BEAUTY LTD - 2025-07-01
 4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,694,976 GBP2024-04-30
Officer
 2017-05-08 ~ nowIIF 66 - Director → ME
Person with significant control
 2017-05-08 ~ nowIIF 15 - Has significant influence or control → OE
25
 1st Floor 147 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
 2025-07-11 ~ nowIIF 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
26
PROEDGE TOOLS LTD - 2025-07-07
 Unit 8d Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
 2023-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
 1st Floor 147 Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,095 GBP2024-11-30
Officer
 2018-11-27 ~ nowIIF 60 - Director → ME
Person with significant control
 2018-11-27 ~ nowIIF 9 - Has significant influence or control → OE
28
 3rd Floor, 9 St. Clare Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,268,805 GBP2024-10-31
Officer
 2004-02-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
 Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
 2017-12-05 ~ dissolvedIIF 43 - Director → ME
30
 3 Royal Crescent Avenue, Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2023-01-26 ~ nowIIF 59 - Director → ME
Person with significant control
 2023-01-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
ZED PRIMO GROUP LTD - 2025-07-07
 Unit 8d Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
 2023-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE