1
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-917 GBP2024-05-31
Officer
 2007-07-26 ~ nowIIF 11 - Director → ME
 2007-07-26 ~ nowIIF 27 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
 1c Bethune Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,126 GBP2024-05-29
Officer
 2024-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2016-03-08 ~ nowIIF 17 - 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
4
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
912,493 GBP2024-06-30
Officer
  ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
5
BEROSA LIMITED - 1991-03-08
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 1993-03-30 ~ nowIIF 9 - Director → ME
6
 37-41 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
 2009-04-23 ~ dissolvedIIF 5 - Director → ME
7
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
 1993-03-30 ~ nowIIF 13 - Director → ME
8
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
 1993-03-30 ~ nowIIF 10 - Director → ME
9
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,311,564 GBP2024-06-30
Officer
  ~ nowIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
10
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,735,499 GBP2024-08-31
Officer
  ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
 14 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,707 GBP2024-11-30
Officer
 2022-11-17 ~ nowIIF 14 - Director → ME
Person with significant control
 2022-11-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
 2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (20 parents)
Officer
 2009-07-16 ~ dissolvedIIF 28 - LLP Member → ME
13
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,101,853 GBP2024-08-31
Officer
  ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ 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
14
TAGMARSH LIMITED - 1991-03-08
 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
 1993-03-30 ~ nowIIF 12 - Director → ME
15
 142 A Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,060,194 GBP2024-01-28
Officer
 2011-01-21 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE