1
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 53 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
CLIPPER GAMES LIMITED - 1994-02-22
114 Spencefield Lane, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
16,105 GBP2021-04-30
Officer
2020-10-23 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
2nd Floor, 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (2 parents)
Equity (Company account)
26,563 GBP2021-03-31
Officer
2021-06-14 ~ nowIIF 36 - Director → ME
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
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 15 - Director → ME
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 52 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 45 - 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
16
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 43 - Director → ME
Person with significant control
2024-11-27 ~ 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
17
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 44 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
19
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Officer
2022-12-01 ~ nowIIF 17 - Director → ME
20
4385, 12752674 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-19 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
21
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,576 GBP2024-06-30
Officer
2022-06-21 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-21 ~ 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
22
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
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 16 - Director → ME
24
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, LondonActive Corporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2018-06-28 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
26
Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,372 GBP2024-05-31
Officer
2025-01-15 ~ nowIIF 50 - Director → ME
27
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-15 ~ nowIIF 51 - Director → ME
28
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 55 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 46 - 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