1
 11-12 Great Sutton Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
 2024-09-26 ~ nowIIF 11 - Director → ME
2
 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,742,340 GBP2023-12-31
Officer
 2023-05-25 ~ nowIIF 17 - Director → ME
3
 Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
 2024-07-18 ~ nowIIF 9 - Director → ME
4
 Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
 2024-07-18 ~ nowIIF 6 - Director → ME
5
 Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
 2024-07-18 ~ nowIIF 8 - Director → ME
6
 Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
 2024-07-18 ~ nowIIF 5 - Director → ME
7
 Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaActive Corporate (2 parents)
Officer
 2024-08-16 ~ nowIIF 7 - Director → ME
8
CELSIUS VENTURES LLP - 2024-10-16
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (4 parents)
Officer
 2024-10-14 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
 2024-10-14 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomActive Corporate (1 parent)
Officer
 2021-04-29 ~ nowIIF 4 - Director → ME
Person with significant control
 2021-04-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
ROSE AGENCY LIMITED - 2022-02-14
 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,035 GBP2025-02-28
Officer
 2022-09-07 ~ nowIIF 15 - Director → ME
11
 101 New Cavendish Street, First Floor South, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-47,926 GBP2023-04-01 ~ 2024-03-31
Officer
 2022-12-15 ~ nowIIF 29 - Director → ME
12
 Second Home Holland Park, 48-49 Princes Place, London, Greater London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
326,872 GBP2024-04-30
Officer
 2022-10-27 ~ nowIIF 10 - Director → ME
13
 Old Quarry Phlashetts Lane, Well, Bedale, EnglandActive Corporate (2 parents)
Equity (Company account)
-92,953 GBP2024-12-31
Person with significant control
 2025-07-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2019-04-29 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 A40 Eynsham By-pass, Eynsham, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-352,643 GBP2024-08-31
Person with significant control
 2024-02-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
 A40 Eynsham By Pass, Eynsham, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-227,969 GBP2024-04-30
Person with significant control
 2024-01-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
 27 Bruton Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-115,664 GBP2023-12-31
Officer
 2024-03-27 ~ nowIIF 18 - Director → ME
18
 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-240,532 GBP2023-12-31
Officer
 2024-06-07 ~ nowIIF 2 - Director → ME
19
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,163 GBP2021-03-31
Officer
 2019-03-05 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-03-05 ~ nowIIF 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
20
 10th Floor 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2022-11-08 ~ nowIIF 1 - Director → ME
Person with significant control
 2022-11-08 ~ nowIIF 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
21
 11-12 Great Sutton Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
 2024-08-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Wessex House 5th Floor, 45 Reid Street, Hamilton, BermudaActive Corporate (1 parent)
Beneficial owner
 2021-03-10 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
23
 38 Bruton Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-77,207 GBP2023-12-31
Officer
 2024-03-27 ~ nowIIF 20 - Director → ME
24
 27 Bruton Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,513,659 GBP2023-12-31
Officer
 2024-03-27 ~ nowIIF 19 - Director → ME
25
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (2 parents)
Officer
 2025-01-09 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-01-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 2021-05-06 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
 2021-05-06 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (1 parent)
Officer
 2025-04-24 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-04-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
 2021-03-26 ~ nowIIF 12 - Director → ME
29
UNTITLED LIFE SCIENCES LLP - 2025-04-22
 14-16 Bruton Place, London, Greater London, EnglandActive Corporate (4 parents)
Officer
 2025-03-14 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
 2025-03-14 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE