1
41 Henleaze Park Drive, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-03
Person with significant control
2022-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 1 80-82, White Lion Street, LondonDissolved corporate (3 parents)
Officer
2006-08-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
3
MUDAMURAMURI LTD - 2017-02-16
68 Brim Hill, LondonCorporate (2 parents)
Equity (Company account)
-748 GBP2024-03-31
Officer
2015-01-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Has significant influence or control as a member of a firm → OE
4
LOLAGROVE LIMITED - 2021-11-05
LOLA GROVE LIMITED - 2016-12-09
Overmore Limited, Unit 1, 6 Owen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
679,453 GBP2023-12-31
Officer
2005-05-04 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
5
OVERMORE HOLDINGS LIMITED - 2021-11-08
Unit 1 6 Owen Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
67,403 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 17 - director → ME
6
ALLGROOVE LIMITED - 2021-11-05
ALL GROOVE LIMITED - 2016-12-09
Overmore Limited, Unit 1, 6 Owen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-805,477 GBP2023-12-31
Officer
2003-04-17 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
7
OVERMORE LIMITED - 2021-11-09
LEADSCALE LIMITED - 2017-01-18
Unit 1 6 Owen Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,213,279 GBP2023-12-31
Officer
2013-08-14 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
LEADSCALE LIMITED - 2021-11-08
GOALLOVER LIMITED - 2017-01-18
Unit 1, 6 Owen Street, London, London, EnglandCorporate (2 parents)
Equity (Company account)
3,394,567 GBP2023-12-31
Officer
2001-03-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
9
Unit 1 6 Owen Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2021-10-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 1 6 Owen Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 16 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 1 6 Owen Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-28 ~ 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
12
31 Derek Avenue, Wallington, EnglandCorporate (3 parents)
Equity (Company account)
197,633 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 14 - director → ME
13
GASTROMATE LTD - 2013-01-18
69 Centurion Close, LondonDissolved corporate (3 parents)
Officer
2011-08-17 ~ dissolvedIIF 22 - director → ME