1
 50 La Colomberie, St. Helier, JerseyRegistered Corporate (5 parents, 6 offsprings)
Officer
Responsible for managing director, zedra jersey and head of channel islands
 2022-10-27 ~ 2023-05-25IIF 3  - Managing Officer →  ME
2
 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)
Officer
 2012-11-30 ~ 2014-04-24IIF 18  - Director →  ME
3
 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
 2012-11-30 ~ 2014-04-24IIF 19  - Director →  ME
 2010-06-14 ~ 2011-07-08IIF 22  - Director →  ME
4
 Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
 2012-11-30 ~ 2014-05-01IIF 20  - Director →  ME
5
 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)
Officer
 2012-11-30 ~ 2014-04-24IIF 17  - Director →  ME
6
NEWINCCO 49 LIMITED - 2001-12-20
 20 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
 2013-03-28 ~ 2014-05-23IIF 16  - Director →  ME
 2010-06-14 ~ 2011-07-08IIF 23  - Director →  ME
7
 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,178 GBP2024-03-31
Person with significant control
 2019-03-22 ~ 2022-10-24IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
8
 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,204 GBP2024-12-31
Officer
 2019-09-17 ~ 2020-03-13IIF 15  - Director →  ME
9
 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,849 GBP2024-03-31
Person with significant control
 2018-02-08 ~ 2019-10-31IIF 33  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 33  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 33  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
10
 50 La Colomberie, St. Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands
 2022-10-28 ~ 2023-05-25IIF 2  - Managing Officer →  ME
11
 50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for non executive director
 2023-01-17 ~ 2023-05-25IIF 11  - Managing Officer →  ME
12
 50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for non executive director
 2023-02-01 ~ 2023-05-25IIF 13  - Managing Officer →  ME
13
 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,685 GBP2024-03-31
Person with significant control
 2018-02-13 ~ 2019-10-31IIF 32  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 32  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 32  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
14
ALDER ROAD LIMITED - 2018-04-25
SAANMAH LIMITED - 2018-03-29
 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
165,346 GBP2024-03-31
Person with significant control
 2018-03-06 ~ 2018-05-15IIF 30  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 30  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 30  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
15
 Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,447 GBP2024-03-31
Person with significant control
 2017-12-13 ~ 2018-02-19IIF 31  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 31  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 31  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
16
 50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for non executive director
 2022-12-15 ~ 2023-05-23IIF 12  - Managing Officer →  ME
17
 50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for resigned as managing director 25.5.2023
 2022-11-24 ~ 2023-05-25IIF 6  - Managing Officer →  ME
18
 Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,410 GBP2024-03-31
Person with significant control
 2018-03-15 ~ 2019-10-31IIF 28  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 28  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 28  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
19
 Unit 4 Royal Mills 17 Redhill Street, Ancoats, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-171,893 GBP2024-03-31
Person with significant control
 2019-04-04 ~ 2019-10-31IIF 26  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 26  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 26  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
20
 Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-530 GBP2024-07-31
Person with significant control
 2018-03-28 ~ 2019-10-31IIF 29  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 29  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 29  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
21
 50 La Colomberie, St. Helier, JerseyRegistered Corporate (5 parents, 21 offsprings)
Officer
Responsible for non executive director
 2022-10-27 ~ 2024-10-01IIF 8  - Managing Officer →  ME
22
 50 La Colomberie, St Helier, JerseyRegistered Corporate (6 parents, 35 offsprings)
Officer
Responsible for non executive director
 2022-12-23 ~ 2023-05-25IIF 10  - Managing Officer →  ME
23
 50 La Colomberie, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for non executive director
 2022-12-23 ~ 2023-05-25IIF 7  - Managing Officer →  ME
24
 50 La Colomberie, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands
 2022-09-22 ~ 2023-10-06IIF 4  - Managing Officer →  ME