1
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
9 Dianastrasse, Zurich, Switzerland
Registered Corporate (1 parent, 5 offsprings)
Beneficial owner
2021-10-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
3
AMF INVESTMENTS (TWO) LIMITED
- now 09215785TYROLESE (787) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
TYROLESE (786) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
BRIDGE VIEW PROPERTIES LIMITED
- now 05423348TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
CLASS ACTION UK HOLDINGS LIMITED
16630134 First Floor Omni House, 252 Belsize Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 13 - Has significant influence or control → OE
8
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-412,239 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,594,311 EUR2024-12-31
Officer
2017-05-29 ~ 2017-05-29
IIF 33 - Director → ME
2017-05-29 ~ now
IIF 30 - Director → ME
11
GORST INVESTMENTS (TWO) LIMITED
- now 07461980TYROLESE (699) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
GORST INVESTMENTS LIMITED
- now 07461956TYROLESE (698) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
C/o Michael Stuart Associates Ltd Suite F4,the Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,944 GBP2024-01-31
Officer
2018-01-15 ~ 2021-01-05
IIF 32 - Director → ME
Person with significant control
2018-01-15 ~ 2021-01-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
60 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (19 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2004-02-13 ~ 2005-01-28
IIF 35 - Director → ME
16
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-04 ~ 2004-04-19
IIF 34 - Director → ME
17
Second Floor, 252 Belsize Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-17 ~ now
IIF 26 - Has significant influence or control → OE
18
Second Floor, 252 Belsize Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,407,346 GBP2023-12-31
Person with significant control
2025-08-16 ~ now
IIF 14 - Has significant influence or control → OE
19
SWIFFEN & SONS LIMITED - 2010-03-03
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (8 parents)
Equity (Company account)
19,300,170 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
1st Floor, Omni House, 252 Belsize Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-69,917 GBP2024-12-31
Person with significant control
2023-07-27 ~ now
IIF 2 - Has significant influence or control → OE
21
First Floor, New Barnes Mill, Cottonmill Lane, St. Albans
Active Corporate (7 parents)
Equity (Company account)
-7,836 GBP2023-12-31
Person with significant control
2025-02-05 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
22
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,172,676 GBP2024-03-31
Person with significant control
2018-11-14 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
23
STEETLEY INVESTMENTS (TWO) LIMITED
- now 05992489TYROLESE (608) LIMITED - 2007-02-27
66 Lincolns Inn Fields, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
STEETLEY INVESTMENTS LIMITED
- now 05992502TYROLESE (604) LIMITED - 2006-11-21
66 Lincolns Inn Fields, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
VATIT GROUP UK LIMITED
- 2024-08-09
12520410VATIT GROUP LIMITED - 2020-03-23
1st Floor Omni House, 252 Belsize Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-4,742 GBP2020-12-31
Person with significant control
2024-05-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
TECEX MEDICAL GROUP UK LIMITED
- now 15773794PULSE CLINICAL IOR GROUP LIMITED
- 2025-03-05
15773794 1st Floor Omni House, 252 Belsize Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-12 ~ 2025-04-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
1st Floor, Omni House, 252 Belsize Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,685,598 GBP2021-12-31
Person with significant control
2024-04-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
VAT COMPLIANCE GROUP UK HOLDINGS LIMITED
15457483 Omni House, 252 Belsize Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
29
VAT IT RECLAIM UK HOLDINGS LIMITED
15294521 1st Floor Omni House, 252 Belsize Road, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-04-12 ~ now
IIF 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
30
Omni House, 252 Belsize Road, London, England
Active Corporate (4 parents)
Equity (Company account)
9.25 GBP2022-12-24
Person with significant control
2025-09-25 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
31
First Floor Omni House, 252 Belsize Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-04-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
1st Floor, Omni House, 252 Belsize Road, London, England
Active Corporate (6 parents)
Person with significant control
2024-09-16 ~ 2024-09-16
IIF 25 - Has significant influence or control → OE