1
Copper House, 5 Garratt Lane, Wandsworth, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Riverside House, 26 Osiers Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-25 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
Copper House, 5 Garratt Lane, Wandsworth, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
GERONIMO AIRPORT LIMITED - 2004-10-13
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
BCOMP 484 LIMITED - 2014-06-04
REDCOMB HOLDINGS LIMITED - 2014-09-26
Copper House, 5 Garratt Lane, Wandsworth, LondonDissolved Corporate (5 parents)
Person with significant control
2019-01-23 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
SMITHS OF SMITHFIELD LIMITED - 2006-07-18
PRESSALTER LIMITED - 1999-04-12
Copper House 5 Garratt Lane, Wandsworth, LondonDissolved Corporate (2 parents)
Person with significant control
2017-11-13 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
PPL NEWCO LTD - 2020-03-09
Riverside House, 26 Osiers Road, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2020-03-12 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
Riverside House, 26 Osiers Road, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2020-09-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
THE CITY PUB GROUP PLC - 2024-10-07
Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2024-03-04 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE