1
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
NEWINCCO 430 LIMITED - 2005-03-31
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
12 Little Portland Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,914 GBP2022-12-31
Person with significant control
2021-01-29 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
12 Little Portland Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-11 ~ nowCIF 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
12
12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-03 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE