1
St. George’s House - 2nd Floor, 15 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 20 - LLP Designated Member → ME
2
BERKELEY SQUARE UK PROPERTY LTD
14510828 3 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-11-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
3
30 Great Pulteney Street, 5th Floor Golden House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-22,078 GBP2019-05-31
Officer
2014-05-07 ~ 2017-03-15
IIF 27 - Director → ME
4
47 Jasmine House Juniper Drive, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,821,152 USD2016-12-31
Officer
2015-01-02 ~ 2017-11-27
IIF 15 - Director → ME
5
15 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-11 ~ 2023-09-11
IIF 34 - Has significant influence or control → OE
6
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,517 GBP2024-12-31
Person with significant control
2019-07-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-12 ~ 2019-07-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor 1-4 Argyll Street, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-9,838,379 GBP2024-02-29
Officer
2023-06-20 ~ now
IIF 12 - Director → ME
2018-09-18 ~ 2020-03-25
IIF 16 - Director → ME
8
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-27,034,932 GBP2024-02-29
Officer
2017-03-06 ~ 2020-03-25
IIF 17 - Director → ME
2023-06-20 ~ 2023-06-20
IIF 11 - Director → ME
9
15 Hanover Square, London
Active Corporate (1 parent)
Equity (Company account)
-100,866 EUR2024-06-30
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
HONOLULU INVESTMENTS LIMITED
- now 09213081PHOENIX CATERING LIMITED - 2015-01-21
21 Hyde Park Square, London, England
Active Corporate (18 parents)
Equity (Company account)
-3,125 GBP2024-09-30
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 35 - Has significant influence or control → OE
11
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,888 GBP2023-12-31
Officer
2015-12-16 ~ 2021-02-18
IIF 28 - Director → ME
12
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,637 GBP2021-04-30
Officer
2014-04-22 ~ 2016-12-01
IIF 26 - Director → ME
13
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 13 - Director → ME
14
262-264 Regent Street, 1st Floor, London, England
Active Corporate (20 parents)
Officer
2014-03-26 ~ 2015-10-26
IIF 21 - Director → ME
15
5 Nansen Road, London, England
Active Corporate (15 parents)
Equity (Company account)
2,984 GBP2024-07-31
Officer
2022-08-31 ~ 2023-06-20
IIF 9 - Director → ME
Person with significant control
2022-07-22 ~ 2023-06-20
IIF 43 - Has significant influence or control → OE
16
MASHTA FILM FINANCE LIMITED
- now 05176260DZONG FILM FINANCE LIMITED - 2005-05-27
Royalty House, 32 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 22 - Director → ME
17
2nd Floor 15 Hanover Square, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2020-05-11 ~ now
IIF 37 - Has significant influence or control → OE
18
504b The Big Peg Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ 2017-05-11
IIF 30 - Director → ME
19
REGENT CAPITAL TRUSTEES LTD
- now 08080740T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26
08080740 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,638 GBP2024-12-31
Officer
2015-03-03 ~ 2018-04-16
IIF 23 - Director → ME
20
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-09-01 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
21
34-35 Hatton Garden, C/o Company Rescue (suite 5210), London, England
Dissolved Corporate (9 parents)
Officer
2023-03-10 ~ 2023-08-16
IIF 10 - Director → ME
22
15 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 4 - Director → ME
23
15 Hanover Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ dissolved
IIF 2 - Director → ME
24
15 Hanover Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolved
IIF 5 - Director → ME
25
15 Hanover Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,378 GBP2024-08-31
Person with significant control
2022-08-31 ~ 2025-09-01
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
SOSTENYA GROUP LIMITED - now
SOSTENYA GROUP PLC
- 2021-04-28
08926790 Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
21,236,501 EUR2023-12-31
Officer
2014-03-06 ~ 2016-03-03
IIF 24 - Director → ME
28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ 2016-08-17
IIF 31 - Director → ME
29
Winnington House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2016-09-05
IIF 29 - Director → ME
30
ALBAFUN LIMITED - 1999-02-25
2nd Floor 15 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,620 GBP2024-05-31
Officer
2017-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
Unit 1 St Margaret's Business Centre, Moor Mead Road, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
904 GBP2018-12-31
Officer
2013-09-13 ~ 2015-09-15
IIF 25 - Director → ME
32
21 Hyde Park Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-145,658 GBP2024-07-31
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
33
3rd Floor 60 Grosvenor Street, London, London, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2026-02-03 ~ now
IIF 39 - Has significant influence or control → OE
34
C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,845,255 GBP2024-01-31
Person with significant control
2022-08-31 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
WILTONS CAPITAL TRUSTEE LIMITED
OE007301 Floor 3 32 Mahuhu Crescent Floor 3, Auckland Central, Auckland, New Zealand
Registered Corporate (3 parents)
Beneficial owner
2025-12-05 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Has significant influence over a firm which controls the entity → OE
IIF 46 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 46 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 46 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 46 - Has significant influence over a trust which has control of the entity → OE
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 46 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 46 - Has significant influence or control → OE
36
ZETA POWER INVESTMENTS UK LTD
- now 12291993NAT POWER INVESTMENTS LIMITED
- 2025-02-04
12291993 12 Bridewell Place, Third Floor East, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-61,913 GBP2023-01-01 ~ 2023-12-31
Officer
2023-04-04 ~ now
IIF 14 - Director → ME