1
 Unit 1 8 Canterbury Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
403 GBP2019-01-31
Officer
 2012-02-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2017-02-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
 4385, 15918789 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-08-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
 20 Jaxons Court, Hallgate, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2016-07-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-07-07 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
MOD DOLLY LTD - 2018-05-29
 4385, 10441718 - Companies House Default Address, CardiffActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-48,232 GBP2022-10-31
Officer
 2016-10-24 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-10-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
5
 100 Walworth Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-06-30 ~ dissolvedIIF 4 - Director → ME
6
 Unit 11 Wing Yip Business Centre 395 Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
 2011-06-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2017-03-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
 Penton Business Centre Unit 1, No.8 Canterbury Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-221,427 GBP2018-03-31
Officer
 2020-04-01 ~ dissolvedIIF 27 - Director → ME
8
 20 Jaxons Court, Hallgate, Wigan, EnglandDissolved Corporate (1 parent)
Officer
 2019-10-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2019-10-22 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
 Unit 1 Penton Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2009-05-12 ~ dissolvedIIF 9 - Director → ME
10
 Unit 1 Penton Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2009-05-12 ~ dissolvedIIF 10 - Director → ME
11
 Unit 1, No 8 Canterbury Place, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,322 GBP2023-01-31
Officer
 2018-08-31 ~ nowIIF 5 - Director → ME
12
 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2008-03-05 ~ dissolvedIIF 18 - Director → ME
13
 Unit 1, No 8, Canterbury Place, LondonDissolved Corporate (1 parent)
Officer
 2009-11-08 ~ dissolvedIIF 6 - Director → ME
14
MODDOLLY FASHION LTD - 2018-06-25
 55a Wallgate, Wigan, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,732 GBP2021-07-31
Officer
 2011-07-01 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (1 parent)
Officer
 2007-11-28 ~ dissolvedIIF 22 - Director → ME
16
 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
 2007-11-28 ~ dissolvedIIF 35 - Director → ME
17
 Unit 1, No 8 Canterbury Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
 2007-11-28 ~ dissolvedIIF 36 - Director → ME
18
 Penton Business Centre, Unit 1, No 8 Canterbury Place, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,615 GBP2023-12-31
Officer
 2015-08-05 ~ nowIIF 31 - Director → ME
Person with significant control
 2017-11-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
 Penton Business Centre, Unit 1, No 8 Canterbury Place, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2011-05-10 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-07-23 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2008-03-05 ~ dissolvedIIF 19 - Director → ME
21
MTT WORLD TRAVEL LIMITED - 2011-04-26
 Penton Business Centre, Unit 1  No 8 Canterbury Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
121 GBP2018-03-31
Officer
 2011-06-13 ~ dissolvedIIF 16 - Director → ME
22
 3rd Floor, 12-13 Little Newport Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-06-23 ~ dissolvedIIF 14 - Director → ME
23
 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-866,736 GBP2023-09-30
Officer
 2018-08-31 ~ nowIIF 29 - Director → ME
24
 4385, 15918645 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2024-08-27 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE