Andrew Daniel Wolfson

Company director=

Name	Number	Company status	Correspondence address	Role	Position	Appointed on	Resigned on	Nationality	Country of residence	Occupation
We Are Tala (Holdings) Limited	13185527	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	12 July 2024		British	England	Director
Hotelmap.Com Limited	08571751	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Active	Director	31 October 2023		British	England	Director
Lyma Life Limited	10613047	Active	25 Crooked Usage, London, Greater London, United Kingdom, N3 3HD	Role Active	Director	7 March 2023		British	England	Investment Director
Seatfrog UK Holdings Limited	11265801	Active	Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	24 February 2023		British	England	Investor Director
Pembroke Investment Managers Llp	Oc379193	Active	3 Cadogan Gate, London, SW1X 0AS	Role Active	LLP Member	7 February 2023			England
Ro&Zo Limited	12929859	Active	Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	26 October 2022		British	England	Ceo
Bloobloom Limited	10846042	Active	C/O Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	1 September 2022		British	England	Ceo
Heist Studios Limited	09412507	Active	Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, England, W2 6LG	Role Active	Director	15 July 2022		British	England	Ceo
Annie Mals Limited	13739797	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	7 March 2022		British	England	Director
Cydar Limited	07986624	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Active	Director	11 February 2022		British	England	Fund Manager
Peckwater Investments Ltd	12284429	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	30 September 2021		British	England	Company Director
Dropless Ltd	11018311	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	19 March 2021		British	England	Company Director
Smartify Holdings Ltd	12051645	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	30 October 2020		British	England	Director
Toucantech Limited	08793687	Active	3 Cadogan Gate, London, London, England, SW1X 0AS	Role Active	Director	26 May 2020		British	England	Director
Stitch & Story Ltd	08474230	Dissolved	3 Cadogan Gate, London, England, SW1X 0AS	Role	Director	8 November 2019		British	England	Company Director
Make It Plain Ltd	08341690	Active	Oakley Capital Ltd, 3 Cadogan Gate, London, England, United Kingdom, SW1X 0AS	Role Active	Director	2 April 2019		British	England	Company Director
The Veteran Games CIC	11768849	Active	4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Role Active	Director	15 January 2019		British	England	Finance Professional
Popsa Holdings Limited	09889784	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Active	Director	1 July 2018		British	England	Director
Fine & Rare Wines Limited	02966320	Active	C/o Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS	Role Active	Director	16 January 2018		British	England	Managing Director Financial Services
Beit Halochem UK	07967938	Active	1 Suite 3, 1 Bridge Lane, London, England, NW11 0EA	Role Active	Director	1 April 2017		British	England	Director Of Companies
E S S Personnel Ltd.	05412863	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	19 December 2016		British	England	Company Director
La Bottega Berners Street Limited	08468001	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	19 December 2016		British	England	Company Director
Ryder Street Limited	07428344	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	19 December 2016		British	England	Company Director
The South Ken Bottega Limited	06936709	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	19 December 2016		British	England	Company Director
The Belgravia Bottega Limited	06105187	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	18 December 2015		British	England	Company Director
La Bottega Pont Street Ltd	08266928	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	18 December 2015		British	England	Company Director
Cheekfrills Limited	08850637	Dissolved	Oakley Capital, 3 Cadogan Gate, London, England, SW1X 0AP	Role	Director	24 September 2015		British	England	Managing Director Of Pembroke Vct
Soza Health Limited	08846235	Active	3 Cadogen Gate, London, United Kingdom, SW1X 0AS	Role Active	Director	24 August 2015		British	England	Director
Project Exhaust Limited	08077623	Dissolved	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	19 September 2014		British	England	Company Director
Bella Freud Parfum Limited	08531422	Liquidation	Oakley Capital, 3 Cadogan Gate, London, London, United Kingdom, SW1X 0AS	Role Active	Director	18 July 2014		British	United Kingdom	Company Director
SP Market Limited	06845733	Liquidation	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Active	Director	13 June 2014		British	England	Director
Dilly And Wolf Limited	08565443	Dissolved	3 Cadogan Gate, London, SW1X 0AS	Role	Director	27 January 2014		British	England	None
Chucs Limited	07264615	Dissolved	3 Cadogan Gate, London, England, SW1X 0AS	Role	Director	14 January 2014		British	England	Company Director
Lbid Holdings Limited	08305520	Dissolved	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role	Director	2 August 2013		British	England	Company Director
Jp-Uk Delivery Limited	08258966	Dissolved	3 Cadogan Gate, London, SW1X 0AS	Role	Director	18 October 2012		British	England	Director
March Ventures Limited	05729819	Dissolved	16a Bassett Road, London, W10 6JJ	Role	Director	3 March 2006		British	United Kingdom	Company Director
Mkw Imports Limited	05230023	Dissolved	28 Belsize Lane, London, NW3 5AB	Role	Director	14 September 2004		British	United Kingdom	Company Director
Benesco Charity Limited	00972762	Active	55 Baker Street, London, United Kingdom, W1U 7EU	Role Active	Director	19 December 2001		British	England	Company Director
Boat International Business Limited	08731010	Active	5 Howick Place, London, United Kingdom, SW1P 1WG	Role Resigned	Director	14 October 2013	1 July 2024	British	England	Director
Boat International Group Limited	06026344	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	10 January 2014	1 July 2024	British	England	Director
Appraise Me Limited	10098246	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Resigned	Director	29 January 2021	27 March 2024	British	England	Company Director
Beit Halochem UK	07967938	Active	1 Suite 3, 1 Bridge Lane, London, England, NW11 0EA	Role Resigned	Director	1 April 2017	6 February 2024	British	England	Company Director
Natal Angels Limited	09624803	Active	Pembroke Vct, 3 Cadogan Gate, London, England, SW1X 0AS	Role Resigned	Director	26 May 2022	2 February 2024	British	England	Ceo
Bella Freud Ltd	08174429	Active	25 Crooked Usage, London, England, N3 3HD	Role Resigned	Director	25 July 2013	4 December 2023	British	England	Company Director
Dreamore Limited	09648740	Active	3 Cadogan Gate, London, England, SW1X 0AS	Role Resigned	Director	20 September 2021	18 August 2023	British	England	Director
Essor Ltd	08368703	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	9 August 2018	31 July 2023	British	England	Managing Director
Coat Trading Ltd	12502151	Active	128 City Road, London, United Kingdom, EC1V 2NX	Role Resigned	Director	9 June 2021	17 May 2023	British	England	Director
Eartex Ltd	09883498	Active	145 City Road, London, England, EC1V 1AZ	Role Resigned	Director	12 October 2020	24 April 2023	British	England	Fund Manager
Kat Maconie Limited	06579050	In Administration	3 Cadogan Gate, London, United Kingdom	Role Resigned	Director	21 June 2013	2 December 2022	British	England	Company Director
Auddy Limited	11635341	Active	3 Cadogan Gate, C/O Pembroke Vct, London, England, SW1X 0AS	Role Resigned	Director	29 July 2022	10 October 2022	British	England	Chief Executive
United Fitness Brands Ltd.	12949685	Active	Unit 4, 122a, Gloucester Avenue, London, England, NW1 8HX	Role Resigned	Director	9 March 2021	6 June 2022	British	England	Company Director
Dreamsport Limited	06666195	Dissolved	3 Cadogan Gate, London, England, SW1X 0AS	Role Resigned	Director	14 February 2022	5 April 2022	British	England	Finance
Me and Em Limited	05686460	Active	3 Pembroke Vct, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	10 August 2015	29 March 2022	British	England	Director
Boom Spin Ltd	07221639	In Administration	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	16 May 2013	11 June 2021	British	England	None
Chucs Trading 2019 Limited	08529418	Active	Oakley Capital Ltd, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	2 August 2013	3 June 2021	British	England	Company Director
Plenish Cleanse Ltd	08112581	Liquidation	Pembroke Vct Plc, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	21 June 2013	1 May 2021	British	England	Company Director
Pasta Evangelists Ltd	10188849	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	21 January 2020	14 January 2021	British	England	Director
Heath Retail Holdings Limited	04892721	Dissolved	55 Baker Street, London, United Kingdom, W1U 7EU	Role Resigned	Director	9 December 2004	17 November 2020	British	England	Company Director
Heath Retail One Limited	03936464	Dissolved	55 Baker Street, London, United Kingdom, W1U 7EU	Role Resigned	Director	9 December 2004	17 November 2020	British	England	Company Director
JP-UK Limited	07636856	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	15 June 2011	6 October 2020	British	England	Director
Hackney Gelato Limited	10940084	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	22 January 2020	17 June 2020	British	England	Director
The Jewish Museum London	02655110	Active	Raymond Burton House, 129-131 Albert Street, London, NW1 7NB	Role Resigned	Director	3 December 2018	31 January 2020	British	England	Managing Director
The London School of Jewish Studies	06997994	Active	Schaller House, The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, London, NW4 2SJ	Role Resigned	Director	28 February 2018	3 October 2019	British	England	Managing Director
Chucs Bar & Grill Limited	08560314	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	28 October 2013	5 November 2018	British	England	Company Director
Troubadour Goods Limited	07870731	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	21 September 2013	4 October 2018	British	England	Director
Smidsy Ltd.	07831245	Active	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	16 September 2014	1 October 2018	British	England	Company Director
Alpha Charlie Ltd	09750118	Liquidation	3 Cadogan Gate, Chelsea, London, England, SW1X 0AS	Role Resigned	Director	14 September 2016	25 September 2018	British	England	Company Director
Access Aspiration	08391061	Dissolved	Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE	Role Resigned	Director	7 February 2015	30 September 2016	British	England	Trustee
Cape Heights Clothing Ltd	05202951	Dissolved	15 Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB	Role Resigned	Director	24 June 2016	23 September 2016	British	England	Financial Adviser
Healthy & Eatali Limited	09031197	Active	25 Crooked Usage, London, United Kingdom, N3 3HD	Role Resigned	Director	8 May 2014	9 December 2015	British	England	Director
SPP (General Partner) Limited	04867229	Dissolved	3 Cadogan Gate, London, United Kingdom, SW1X 0AS	Role Resigned	Director	28 February 2011	7 January 2015	British	England	Company Director
Mkw Imports Limited	05230023	Dissolved	40 Hyde Park Square, London, W2 2JT	Role Resigned	Secretary	2 February 2005	29 August 2007	British		Company Director
16 Bassett Road Limited	03876046	Active	16a Bassett Road, London, W10 6JJ	Role Resigned	Director	15 November 1999	16 August 2007	British	United Kingdom	Company Director
Topcrown Limited	02797785	Active	16a Bassett Road, London, W10 6JJ	Role Resigned	Secretary	7 November 2003	26 February 2004	British		Director
Topcrown Limited	02797785	Active	16a Bassett Road, London, W10 6JJ	Role Resigned	Director	6 May 1993	26 February 2004	British	United Kingdom	Director
Bellnorth Limited	01306635	Liquidation	Windmill Hill Place, Windmill Hill, Hailsham, East Sussex, BN27 4RZ	Role Resigned	Director	19 December 2001	11 December 2003	British		Company Director