1
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-27 ~ nowIIF 5 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
CLIPPER GAMES LIMITED - 1994-02-22
114 Spencefield Lane, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
16,105 GBP2021-04-30
Officer
2020-10-23 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
2nd Floor, 39 Bore Street, Lichfield, StaffordshireCorporate (2 parents)
Equity (Company account)
26,563 GBP2021-03-31
Officer
2021-06-14 ~ nowIIF 16 - director → ME
6
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
6 Ryefield Court Ryefield Way, Silsden, Bradford, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
27,448 GBP2022-12-31
Officer
2022-12-15 ~ dissolvedIIF 36 - director → ME
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 10 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
PHARMACY DIRECT LTD - 2020-09-22
Hamilton Office Park, 31 High View Close, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 34 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-11 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-27 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-27 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-20 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hamilton Office Park, 31 High View Close, LeicesterDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Officer
2022-12-01 ~ nowIIF 38 - director → ME
17
4385, 12752674 - Companies House Default Address, CardiffCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-19 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
18
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 33 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
ALPHA STUDIO LIMITED - 2002-04-23
Business Innovation Centre, Harry Weston Road, CoventryDissolved corporate (2 parents)
Equity (Company account)
30,134 GBP2021-03-31
Officer
2022-12-15 ~ dissolvedIIF 37 - director → ME
21
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, LondonCorporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2018-06-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
217 GBP2023-05-31
Officer
2025-01-15 ~ nowIIF 8 - director → ME
24
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-15 ~ nowIIF 9 - director → ME
25
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-12-12 ~ nowIIF 13 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
3rd Floor Suite, 207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2024-11-27 ~ nowIIF 4 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE