1
 Baytex Clothing Ltd, 15-17 Garman Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-22 ~ dissolvedIIF 19 - Director → ME
2
 103 King's Cross Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-04-17 ~ dissolvedIIF 2 - Director → ME
IIF 33 - Director → ME
Person with significant control
 2020-04-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
 46 Crows Road, Epping, EnglandActive Corporate (1 parent)
Equity (Company account)
413 GBP2024-09-30
Officer
 2022-09-16 ~ nowIIF 39 - Director → ME
Person with significant control
 2022-09-16 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
 International House, 10 Churchill Way, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
20,118 GBP2024-12-31
Officer
 2022-02-24 ~ nowIIF 17 - Director → ME
5
 46 Crows Road, Epping, EnglandDissolved Corporate (2 parents)
Officer
 2023-11-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2023-11-22 ~ dissolvedIIF 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
6
 103 King's Cross Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
 2016-12-01 ~ dissolvedIIF 22 - Director → ME
7
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,490,224 GBP2023-12-31
Officer
 2007-03-13 ~ nowIIF 16 - Director → ME
8
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,654 GBP2023-12-31
Officer
 2019-11-19 ~ nowIIF 9 - Director → ME
9
H.O.L BUSINESS GIFTS LIMITED - 2019-11-20
 103 King's Cross Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-48,589 GBP2019-12-31
Officer
 2020-02-10 ~ dissolvedIIF 20 - Director → ME
10
 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
736,004 GBP2022-12-31
Officer
 2020-02-10 ~ dissolvedIIF 6 - Director → ME
11
 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-11,965 GBP2023-12-31
Officer
 2019-11-19 ~ nowIIF 7 - Director → ME
Person with significant control
 2019-11-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
 2019-12-13 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,363 GBP2023-12-31
Officer
 2019-11-12 ~ nowIIF 8 - Director → ME
13
FIRST IN COMBI LIMITED - 2019-07-19
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-281,989 GBP2023-12-31
Officer
 2018-12-10 ~ nowIIF 15 - Director → ME
14
 103 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-23,164 GBP2019-12-31
Officer
 2015-02-11 ~ dissolvedIIF 21 - Director → ME
15
HOL SOURCING LIMITED - 2024-09-10
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-831,072 GBP2023-12-31
Officer
 2019-11-12 ~ nowIIF 10 - Director → ME
16
MNG PROPERTIES LIMITED - 2016-12-01
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,228,261 GBP2023-12-31
Officer
 2020-02-10 ~ nowIIF 13 - Director → ME
17
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-965 GBP2023-12-31
Officer
 2019-11-19 ~ nowIIF 12 - Director → ME
18
EUROTECH ENGINEERING UK SERVICES LIMITED - 2019-07-19
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-77,045 GBP2023-12-31
Officer
 2018-12-10 ~ nowIIF 11 - Director → ME
19
 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-8,139 GBP2023-12-31
Officer
 2019-11-19 ~ nowIIF 14 - Director → ME
20
 103 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,407 GBP2023-12-31
Officer
 2021-09-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2021-09-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
21
 103 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2021-10-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2021-10-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
 103 King's Cross Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,170 GBP2024-12-31
Officer
 2020-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
 2020-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
AVAIDER GROUP LIMITED - 2018-06-20
 103 King's Cross Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,561 GBP2023-12-31
Officer
 2018-03-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2018-03-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 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
24
 103 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-06-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2020-06-03 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE