1
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 39 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
CLIPPER GAMES LIMITED - 1994-02-22
114 Spencefield Lane, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
16,105 GBP2021-04-30
Officer
2020-10-23 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
2nd Floor, 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (2 parents)
Equity (Company account)
26,563 GBP2021-03-31
Officer
2021-06-14 ~ nowIIF 27 - Director → ME
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 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
9
6 Ryefield Court Ryefield Way, Silsden, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
27,448 GBP2022-12-31
Officer
2022-12-15 ~ dissolvedIIF 1 - Director → ME
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 43 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
PHARMACY DIRECT LTD - 2020-09-22
Hamilton Office Park, 31 High View Close, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 34 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 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
18
Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-07-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
19
BIOCEUTICALS GROUP LTD - 2024-02-06
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,810 GBP2020-09-30
Officer
2022-12-01 ~ nowIIF 3 - Director → ME
20
4385, 12752674 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-19 ~ nowIIF 40 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
21
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,576 GBP2024-06-30
Officer
2022-06-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
ALPHA STUDIO LIMITED - 2002-04-23
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (2 parents)
Equity (Company account)
30,134 GBP2021-03-31
Officer
2022-12-15 ~ dissolvedIIF 2 - Director → ME
24
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 45 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
SOMACO LIMITED - 2024-05-11
ONE STOP HAIR & BEAUTY LTD - 2014-12-16
7 Bell Yard, LondonActive Corporate (2 parents)
Equity (Company account)
-67,744 GBP2020-12-31
Officer
2018-06-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
26
Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,372 GBP2024-05-31
Officer
2025-01-15 ~ nowIIF 41 - Director → ME
27
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-01-15 ~ nowIIF 42 - Director → ME
28
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 46 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE