1
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
45 Great Guildford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
45 Great Guildford Street, London, EnglandActive Corporate (4 parents, 1 offspring)
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
8
ASCERTIVA GROUP LIMITED - 2016-03-30
NICEIC GROUP LIMITED - 2010-04-30
NQA LIMITED - 2005-09-07
BRAYWELL LIMITED - 1991-04-08
45 Great Guildford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-06-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
11
BUSYBREEZE LIMITED - 2002-05-27
Warwick House, Houghton Hall Park, Houghton RegisDissolved Corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
12
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
13
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
14
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 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
15
45 Great Guildford Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE