1
86 Shaftesbury Road, LondonCorporate (3 parents)
Equity (Company account)
-3,268 GBP2023-06-29
Officer
2010-06-22 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
2
TWICEOBJECT LIMITED - 1993-09-21
42 Park Road, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
32,243,082 GBP2023-12-31
Officer
1994-07-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
42 Park Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-04-11 ~ nowIIF 45 - director → ME
4
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-953,611 GBP2023-12-31
Officer
2010-10-27 ~ nowIIF 47 - director → ME
5
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,409,527 GBP2023-12-31
Officer
2019-08-29 ~ nowIIF 57 - director → ME
Person with significant control
2019-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
7
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
416,915 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 37 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
9
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
190,704 GBP2023-08-31
Officer
2021-12-06 ~ nowIIF 56 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
42 Park Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,290,563 GBP2023-09-30
Officer
2015-04-29 ~ nowIIF 52 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
11
42 Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,649,333 GBP2023-09-30
Officer
2015-07-22 ~ nowIIF 48 - director → ME
12
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
39,587 GBP2023-06-30
Officer
2015-06-29 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
13
10 London Mews, Paddington, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
54,903 GBP2023-11-30
Officer
2014-03-01 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
15
Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
16
42 Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
778,373 GBP2023-12-31
Officer
2010-12-07 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
17
Solar House, 282 Chase Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-04-17 ~ nowIIF 49 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
42 Park Road, Crouch End, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,215,099 GBP2022-11-30
Officer
2022-11-30 ~ nowIIF 50 - director → ME
19
42 Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-01 ~ nowIIF 31 - director → ME
20
1 Kings Avenue, Winchmore Hill, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-08-14 ~ nowIIF 40 - director → ME
Person with significant control
2016-08-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
21
42 Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 59 - director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-07-29 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
23
286b Chase Road, Southgate, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 46 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, LondonDissolved corporate (1 parent)
Officer
2011-02-24 ~ dissolvedIIF 42 - director → ME
25
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
84,260 GBP2023-12-31
Officer
2020-08-26 ~ nowIIF 55 - director → ME
26
PLANET INTERCAPITAL LIMITED - 2014-12-23
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
14,069 GBP2023-12-31
Officer
2022-02-14 ~ nowIIF 58 - director → ME
27
42 Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-80,712 GBP2023-12-31
Officer
2010-12-14 ~ dissolvedIIF 43 - director → ME
28
42 Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,802,708 GBP2023-12-31
Officer
2010-06-25 ~ nowIIF 44 - director → ME
29
1 Kings Avenue, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-23,450 GBP2023-12-31
Officer
2012-08-24 ~ dissolvedIIF 51 - director → ME
2012-08-24 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 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
IIF 6 - Has significant influence or control → OE
30
42 Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-30
Officer
2017-10-25 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
73 Metochiou, Egkomi, Nicosia, CyprusCorporate (1 parent)
Beneficial owner
2011-11-28 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
32
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 28 - director → ME
33
Solar House, 282 Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,537 GBP2023-02-28
Officer
2024-01-10 ~ nowIIF 60 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
34
42 Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-12 ~ nowIIF 29 - director → ME
2013-09-12 ~ nowIIF 62 - secretary → ME