1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,918 GBP2024-02-28
Person with significant control
2023-06-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - Director → ME
4
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Person with significant control
2017-05-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
174,526 GBP2025-04-30
Person with significant control
2023-04-13 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2017-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
2010-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-10 ~ now
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
8
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 26 - Director → ME
9
NELL GWYNN 3 LIMITED - 2014-10-17
09248720 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,062,330 GBP2024-03-23
Person with significant control
2017-05-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
394,620 GBP2025-03-29
Officer
2010-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,162,050 GBP2024-09-30
Person with significant control
2017-05-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Person with significant control
2017-05-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Person with significant control
2017-05-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SNARESBROOK INVESTMENTS LIMITED
05155059 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 28 - Director → ME
15
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 27 - Director → ME
16
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-31 ~ dissolved
IIF 32 - Director → ME
17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-27
Officer
2010-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-91,377 GBP2024-03-29
Officer
2010-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE