1
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
585,872 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,573 GBP2024-09-30
Officer
2022-12-21 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
53,465 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 3 - Director → ME
9
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,429 GBP2024-06-30
Officer
2023-11-14 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,266 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE