1
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2014-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 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
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
4385, 11498688 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-10,496 GBP2022-12-31
Officer
2018-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2017-01-18 ~ dissolved
IIF 9 - Director → ME
9
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2017-01-18 ~ dissolved
IIF 10 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
4385, 11122708: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
161 GBP2019-12-31
Officer
2017-12-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
DROPLIKES LIMITED - 2020-05-29
PRIMEHEAD EUROPE LTD - 2014-09-23
4385, 08659006 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2013-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
KNIGHTSBRIDGE HOLDING LTD - 2020-05-29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
4385, 12631076 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 37 - Has significant influence or control → OE
15
PRIMEHEAD MANAGEMENT LIMITED - 2020-04-27
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2013-08-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London
Active Corporate (1 parent)
Equity (Company account)
609,909 GBP2023-06-30
Officer
2012-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
4385, 12573392 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 33 - Has significant influence or control → OE
19
PARTERRE HOLDINGS (UK) LIMITED - 2021-04-03
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-32,434 GBP2021-10-31
Officer
2019-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 36 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
TRADEMACK HOLDCO 3 LTD - 2024-06-13
50 Sloane Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-30
Officer
2023-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 41 - Has significant influence or control → OE
22
50 Sloane Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-511,590 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
50 Sloane Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 39 - Has significant influence or control → OE
24
TRADEMACK HOLDINGS PLC - 2023-07-07
USUS FRUCTUS PLC - 2021-03-31
LEADSER HOLDINGS PLC - 2018-10-18
50 Sloane Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
44,812 GBP2023-12-31
Officer
2018-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 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
25
USUS FRUCTUS CORPORATE SERVICES LTD - 2021-03-31
50 Sloane Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,601 GBP2023-03-31
Officer
2020-03-12 ~ now
IIF 22 - Director → ME
26
4385, 10842829: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-868 GBP2020-06-30
Officer
2017-06-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE