1
13-19 Vine Hill, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
2024-09-26 ~ nowIIF 17 - director → ME
2
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,742,340 GBP2023-12-31
Officer
2023-05-25 ~ nowIIF 31 - director → ME
3
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 25 - director → ME
4
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 22 - director → ME
5
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 24 - director → ME
6
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 21 - director → ME
7
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, BermudaCorporate (2 parents)
Officer
2024-08-16 ~ nowIIF 23 - director → ME
8
CELSIUS VENTURES LLP - 2024-10-16
180 Strand, London, EnglandCorporate (4 parents)
Officer
2024-10-14 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2024-10-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
9
C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomCorporate (1 parent)
Officer
2021-04-29 ~ nowIIF 20 - director → ME
Person with significant control
2021-04-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
ROSE AGENCY LIMITED - 2022-02-14
35 Ballards Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-254,017 GBP2024-02-29
Officer
2022-09-07 ~ nowIIF 29 - director → ME
11
101 New Cavendish Street, First Floor South, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-47,926 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-15 ~ nowIIF 35 - director → ME
12
35 Ballards Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
326,872 GBP2024-04-30
Officer
2022-10-27 ~ nowIIF 26 - director → ME
13
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2019-04-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
A40 Eynsham By-pass, Eynsham, Witney, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
338,422 GBP2023-08-31
Person with significant control
2024-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
A40 Eynsham By Pass, Eynsham, Witney, Oxfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-115,756 GBP2023-04-30
Person with significant control
2024-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
27 Bruton Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-115,664 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 32 - director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2024-06-07 ~ nowIIF 16 - director → ME
18
180 Strand, London, EnglandCorporate (1 parent)
Equity (Company account)
-95,163 GBP2021-03-31
Officer
2019-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
10th Floor 240 Blackfriars Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-08 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
Floor 3 13-19 Vine Hill, London, United KingdomCorporate (4 parents)
Person with significant control
2024-08-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Wessex House 5th Floor, 45 Reid Street, Hamilton, BermudaCorporate (1 parent)
Beneficial owner
2021-03-10 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
22
38 Bruton Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-77,207 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 34 - director → ME
23
27 Bruton Place, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,513,659 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 33 - director → ME
24
180 Strand, London, EnglandCorporate (2 parents)
Officer
2025-01-09 ~ nowIIF 28 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
180 Strand, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2021-05-06 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2021-05-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
26
Bdo Llp, 55 Baker Street, London, Greater London, EnglandCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
180 Strand, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 27 - director → ME
28
UNTITLED LIFE SCIENCES LLP - 2025-04-22
180 Strand, London, EnglandCorporate (4 parents)
Officer
2025-03-14 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2025-03-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE