1
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 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
5
CLIPPER GAMES LIMITED - 1994-02-22
114 Spencefield Lane, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
16,105 GBP2021-04-30
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
2nd Floor, 39 Bore Street, Lichfield, Staffordshire
Liquidation Corporate (2 parents)
Equity (Company account)
26,563 GBP2021-03-31
Officer
2021-06-14 ~ now
IIF 21 - Director → ME
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
6 Ryefield Court Ryefield Way, Silsden, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
27,448 GBP2022-12-31
Officer
2022-12-15 ~ dissolved
IIF 41 - Director → ME
10
ESMECEO LTD - 2021-01-25
4 Hamilton Way, Farnham Common, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-137,850 GBP2024-03-31
Officer
2025-09-08 ~ now
IIF 20 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-19 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
PHARMACY DIRECT LTD - 2020-09-22
Hamilton Office Park, 31 High View Close, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hamilton Office Park, 31 High View Close, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
22
4385, 12752674 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,576 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-21 ~ now
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
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
ALPHA STUDIO LIMITED - 2002-04-23
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
30,134 GBP2021-03-31
Officer
2022-12-15 ~ dissolved
IIF 42 - Director → ME
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 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 → OE
27
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, London
Active Corporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
28
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
29
Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,372 GBP2024-05-31
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
30
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-15 ~ now
IIF 19 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE