1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, EnglandDissolved corporate (7 parents)
Officer
2018-06-14 ~ dissolvedIIF 14 - director → ME
2
5 Connaught Place, London, EnglandCorporate (1 parent)
Officer
2024-02-06 ~ nowIIF 25 - director → ME
2024-02-06 ~ nowIIF 74 - secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
5 Connaught Place, London, EnglandCorporate (1 parent)
Officer
2024-02-02 ~ nowIIF 31 - director → ME
2024-02-02 ~ nowIIF 76 - secretary → ME
Person with significant control
2024-02-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
AAKA PROPERTIES 125 LTD - 2024-02-14
5 Connaught Place, London, EnglandCorporate (1 parent)
Officer
2024-02-06 ~ nowIIF 24 - director → ME
2024-02-06 ~ nowIIF 75 - secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 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
5
5 Connaught Place, London, EnglandCorporate (1 parent)
Officer
2024-02-06 ~ nowIIF 26 - director → ME
2024-02-06 ~ nowIIF 73 - secretary → ME
Person with significant control
2024-02-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
6 Connaught Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-9,456 GBP2023-12-31
Officer
2023-03-25 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United KingdomCorporate (7 parents)
Equity (Company account)
-3,160 GBP2024-03-31
Officer
2010-07-07 ~ nowIIF 5 - director → ME
8
Fifth Floor, 34 Dover Street, Dover Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-09-27 ~ dissolvedIIF 3 - director → ME
9
5 Connaught Place, Hyde Park, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 36 - director → ME
2021-09-27 ~ nowIIF 72 - secretary → ME
Person with significant control
2021-09-27 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
10
5 Connaught Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-04 ~ nowIIF 27 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 52 - Right to appoint or remove directors → OE
11
STUMBLE ON LOVE LIMITED - 2016-06-01
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 30 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
LOOK HONEY LIMITED - 2016-05-27
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
2 BE A MEGASTAR LIMITED - 2016-06-01
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 35 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 34 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
SIM FOR WORLDWIDE LIMITED - 2016-05-27
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 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
16
WORLD OF VEGETARIAN LIMITED - 2016-06-01
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 32 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
17
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-658,705 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 38 - director → ME
2023-01-24 ~ nowIIF 77 - secretary → ME
Person with significant control
2024-06-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
DESTINATION 2 DESTINATION LIMITED - 2016-06-01
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-07 ~ nowIIF 33 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
20
ZOOM PERSONAL CARE LIMITED - 2020-12-19
5 Connaught Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-20 ~ nowIIF 39 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 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
21
PRIZE GOODS LIMITED - 1984-08-06
Denham Place, Village Road, Denham, BuckinghamshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 22 - director → ME
22
LORNAMEAD LIMITED - 2012-12-24
Denham Place, Village Road, Denham, BuckinghamshireCorporate (3 parents)
Equity (Company account)
-779,079 GBP2024-03-31
Officer
~ nowIIF 1 - director → ME