1
44 Worship Street, Broadgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
685,106 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
44 Worship Street Broadgate, LondonActive Corporate (1 parent)
Equity (Company account)
-22,131 GBP2024-05-31
Officer
2014-05-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
44 Worship Street, Broadgate, LondonActive Corporate (1 parent)
Equity (Company account)
3,297,183 GBP2023-12-31
Officer
2010-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
183 The Vale, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 8 - Director → ME
2024-05-23 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-05-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
51 Haydons Road, South Wimbledon, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Haydons Road, South Wimbledon, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-18 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 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
7
5 Rose Bank, Headsnook, Carlisle, Cumbria, EnglandDissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolvedIIF 12 - Director → ME
8
BLUE DESIGN LIMITED - 1999-05-28
44 Worship Street, Broadgate, LondonActive Corporate (2 parents)
Equity (Company account)
23,323 GBP2024-08-31
Officer
1998-08-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Worship Street, Broadgate, LondonDissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 13 - Director → ME
10
44 Worship Street, Broadgate, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
44 Worship Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
SUPERLOOKS.COM LIMITED - 2010-12-07
44 Worship Street, Broadgate, LondonActive Corporate (1 parent)
Equity (Company account)
-274,645 GBP2023-11-30
Officer
2009-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE