- 1  142 Cromwell Road, International House, London, United Kingdom 142 Cromwell Road, International House, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-01-09 ~ dissolved 2019-01-09 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2019-01-09 ~ dissolved 2019-01-09 ~ dissolved
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Office 162 28 Old Brompton Road, South Kensington, London, England Office 162 28 Old Brompton Road, South Kensington, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 23 - Director → ME - Person with significant control  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 3  Office 162 28 Old Brompton Road, South Kensington, London, England Office 162 28 Old Brompton Road, South Kensington, London, England
- Active Corporate (1 parent) - Equity (Company account) - -100 GBP2024-01-31 
- Officer  2023-01-15 ~ now 2023-01-15 ~ now
- IIF 28 - Director → ME - Person with significant control  2023-01-15 ~ now 2023-01-15 ~ now
- IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 4 - EARLCARE LIMITED - 1984-04-10  1 Cottesmore Court, Stanford Road, London, England 1 Cottesmore Court, Stanford Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -9,475 GBP2024-03-31 
- Officer  2022-11-09 ~ now 2022-11-09 ~ now
- IIF 15 - Director → ME - Person with significant control  2022-04-09 ~ now 2022-04-09 ~ now
- IIF 1 - Ownership of shares – 75% or more → OE 
- 5 - THE HIGHLANDS GROUP TREASURY LIMITED - 2023-03-22  No 5.01 1 Bolander Grove, London, England No 5.01 1 Bolander Grove, London, England
- Active Corporate (2 parents) - Equity (Company account) - -1,228 GBP2024-01-31 
- Officer  2023-01-27 ~ now 2023-01-27 ~ now
- IIF 25 - Director → ME 
- 6  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- 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 
- 7  1 Knightsbridge Green, Knightsbridge Green, London, England 1 Knightsbridge Green, Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- 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 
- 9  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 4 - Right to appoint or remove directors → OE - 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 
- 10  1 Knightsbridge Green, London, England 1 Knightsbridge Green, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-09-30 
- Officer  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2022-09-20 ~ dissolved 2022-09-20 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Office 162 28 Old Brompton Road, London, England Office 162 28 Old Brompton Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2022-09-20 ~ now 2022-09-20 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-09-20 ~ now 2022-09-20 ~ 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 
- 12  Office 162 28 Old Brompton Road, London, England Office 162 28 Old Brompton Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2022-09-20 ~ now 2022-09-20 ~ now
- IIF 24 - Director → ME - Person with significant control  2022-09-20 ~ now 2022-09-20 ~ 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 
- 13  Office 162 28 Old Brompton Road, London, England Office 162 28 Old Brompton Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2022-09-20 ~ now 2022-09-20 ~ now
- IIF 27 - Director → ME - Person with significant control  2022-09-20 ~ now 2022-09-20 ~ now
- IIF 12 - Right to appoint or remove directors → OE - 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 
- 14 - BADGERS MANCHESTER LIMITED - 2023-10-10  1 Cottesmore Court, Stanford Road, London, England 1 Cottesmore Court, Stanford Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -27,612 GBP2024-12-31 
- Officer  2022-03-08 ~ now 2022-03-08 ~ now
- IIF 16 - Director → ME - Person with significant control  2022-11-07 ~ now 2022-11-07 ~ now
- IIF 2 - Ownership of shares – 75% or more → OE 
- 15 - EMANUELA LIMITED - 2022-01-26  Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -8,655 GBP2023-11-30 
- Officer  2023-06-15 ~ now 2023-06-15 ~ now
- IIF 14 - Director → ME