1
3 Royal Crescent Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1,361 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 18 - Director → ME
2
1st Floor 147 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 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
6
3 Royal Crest Avenue, London, England, England
Active Corporate (2 parents)
Equity (Company account)
184,072 GBP2024-08-31
Officer
2022-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (1 parent)
Equity (Company account)
186,351 GBP2024-10-31
Officer
2009-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
Suite 20 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
2,800 GBP2024-10-31
Officer
2014-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,183 GBP2024-10-31
Officer
2020-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-631 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-12-31
Officer
2021-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 2 - Secretary → ME
17
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
18
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (2 parents)
Equity (Company account)
40,592 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,327 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 42 - Has significant influence or control → OE
20
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
16,916 GBP2024-10-31
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
MTQ BUILDING LTD - 2025-04-25
1st Floor, 147 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-469 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
AI BEAUTY LTD - 2025-07-01
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,694,976 GBP2024-04-30
Officer
2017-05-08 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 48 - Has significant influence or control → OE
25
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
PROEDGE TOOLS LTD - 2025-07-07
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
41,095 GBP2024-11-30
Officer
2018-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 41 - Has significant influence or control → OE
28
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,268,805 GBP2024-10-31
Officer
2004-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-05 ~ dissolved
IIF 34 - Director → ME
30
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
ZED PRIMO GROUP LTD - 2025-07-07
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE