1
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2026-02-09
IIF 33 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ 2026-02-09
IIF 9 - Director → ME
Person with significant control
2025-06-06 ~ 2026-02-09
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-13
IIF 6 - Director → ME
5
Unit 10, Kingsbury Trading Estate, Barningham Way, Kingsbury, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Unit 10, Kingsbury Trading Estate, Barningham Way, Kingsbury, London, England
Active Corporate (7 parents)
Officer
2025-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
7
CAMBRIDGE CURTAINS & BLINDS LTD
16104259 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2025-12-09
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
CLIPPER CONTRACTS LIMITED
- now 02225149CLIPPER GAMES LIMITED - 1994-02-22
114 Spencefield Lane, Leicester, England
Active Corporate (7 parents)
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-06 ~ 2026-02-09
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 22 - Director → ME
12
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-08-21 ~ 2009-02-23
IIF 35 - Director → ME
2011-04-04 ~ 2012-09-13
IIF 38 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2026-02-09
IIF 13 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
6 Ryefield Court Ryefield Way, Silsden, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2022-12-15 ~ dissolved
IIF 1 - Director → ME
15
ESMECEO LTD - 2021-01-25
124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-19 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ 2026-02-09
IIF 23 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
HEALTH PRODUCTS INTERNATIONAL LTD
- now 08973153PHARMACY DIRECT LTD
- 2020-09-22
08973153 Hamilton Office Park, 31 High View Close, Leicester, England
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ 2026-02-09
IIF 15 - Director → ME
Person with significant control
2025-02-18 ~ 2026-02-09
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ 2026-02-09
IIF 8 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-11-27
IIF 30 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-11-27
IIF 28 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ 2026-02-09
IIF 11 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hamilton Office Park, 31 High View Close, Leicester
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (14 parents)
Officer
2006-10-31 ~ 2013-06-21
IIF 36 - Director → ME
27
BIOCEUTICALS GROUP LTD
- 2024-02-06
11402940 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
28
4385, 12752674 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
29
Unit 2, Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2026-02-09
IIF 14 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
31
ALPHA STUDIO LIMITED - 2002-04-23
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (8 parents)
Officer
2022-12-15 ~ dissolved
IIF 3 - Director → ME
32
VANTAGE MANAGEMENT SERVICES LTD
15917795 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
33
ONE STOP HAIR & BEAUTY LTD
- 2014-12-16
08789981 7 Bell Yard, London
Active Corporate (2 parents)
Officer
2013-11-26 ~ 2014-03-14
IIF 19 - Director → ME
2018-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
35
Unit 18 Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-15 ~ 2026-02-09
IIF 20 - Director → ME
36
PREMIER JOINERY HOLDING CO LTD - 2024-05-25
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-15 ~ 2026-02-09
IIF 21 - Director → ME
37
WOKINGHAM BLINDS & CURTAINS LTD
16132164 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ 2026-02-09
IIF 26 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
38
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-11-27
IIF 31 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE