- 1  Second Floor, 33 Cavendish Square, London, United Kingdom Second Floor, 33 Cavendish Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 8,062 GBP2024-11-30 
- Officer  2024-05-13 ~ now 2024-05-13 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-05-17 ~ now 2024-05-17 ~ now
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Fifth Floor, 167-169 Great Portland Street, London, United Kingdom Fifth Floor, 167-169 Great Portland Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-02-18 ~ now 2024-02-18 ~ now
- IIF 25 - Director → ME - Person with significant control  2024-02-18 ~ now 2024-02-18 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Right to appoint or remove directors → OE 
- 3  20 South Close Pinner, Harrow, United Kingdom 20 South Close Pinner, Harrow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-07-10 ~ now 2025-07-10 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-07-10 ~ now 2025-07-10 ~ now
- IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE - IIF 24 - Right to appoint or remove directors → OE 
- 4  20 South Close, Village Way, Pinner, Middlesex, United Kingdom 20 South Close, Village Way, Pinner, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-06-29 ~ dissolved 2015-06-29 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 9 - Has significant influence or control as a member of a firm → OE - IIF 9 - Has significant influence or control over the trustees of a trust → OE - IIF 9 - Has significant influence or control → OE - IIF 9 - Right to appoint or remove directors as a member of a firm → OE - IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 5  20 South Close, Village Way, Pinner, London, United Kingdom 20 South Close, Village Way, Pinner, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-04-27 ~ dissolved 2021-04-27 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2021-04-27 ~ dissolved 2021-04-27 ~ dissolved
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Fifth Floor, 167-169 Great Portland Street, London, United Kingdom Fifth Floor, 167-169 Great Portland Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2023-11-03 ~ now 2023-11-03 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-11-03 ~ now 2023-11-03 ~ now
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  20 South Close, Village Way, Pinner, Middlesex, United Kingdom 20 South Close, Village Way, Pinner, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 3,232 GBP2016-06-29 
- Officer  2015-06-30 ~ dissolved 2015-06-30 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 10 - Has significant influence or control as a member of a firm → OE - IIF 10 - Has significant influence or control over the trustees of a trust → OE - IIF 10 - Has significant influence or control → OE - IIF 10 - Right to appoint or remove directors as a member of a firm → OE - IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 8  Simkins Llp Lynton House, 7-12 Tavistock Square, London, United Kingdom Simkins Llp Lynton House, 7-12 Tavistock Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 2,267 GBP2024-02-27 
- Officer  2019-02-13 ~ now 2019-02-13 ~ now
- IIF 18 - Director → ME - Person with significant control  2019-02-13 ~ now 2019-02-13 ~ now
- IIF 2 - Ownership of shares – 75% or more → OE - IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE 
- 9  5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - -908 GBP2024-06-30 
- Officer  2020-03-30 ~ now 2020-03-30 ~ now
- IIF 14 - Director → ME - Person with significant control  2020-03-30 ~ now 2020-03-30 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 153 GBP2024-03-31 
- Officer  2020-03-31 ~ now 2020-03-31 ~ now
- IIF 15 - Director → ME 
- 11  Second Floor, 33 Cavendish Square, London, England Second Floor, 33 Cavendish Square, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2024-04-30 
- Officer  2023-04-04 ~ dissolved 2023-04-04 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2023-04-04 ~ dissolved 2023-04-04 ~ dissolved
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 12  The Popshock Ltd., 20 South Close, Village Way, Pinner, Middlesex The Popshock Ltd., 20 South Close, Village Way, Pinner, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-08-05 ~ dissolved 2013-08-05 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 8 - Has significant influence or control as a member of a firm → OE - IIF 8 - Has significant influence or control over the trustees of a trust → OE - IIF 8 - Has significant influence or control → OE - IIF 8 - Right to appoint or remove directors as a member of a firm → OE - IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 13  20 South Close, Village Way, Pinner, London, United Kingdom 20 South Close, Village Way, Pinner, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE