1
EARLYKEEN LIMITED - 1991-04-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
PHONESET TRADING LIMITED - 1994-02-15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
THRIFTHAPPY LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
REGIONGIFT LIMITED - 1991-01-31
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
GRADEBEFORE LIMITED - 1992-03-12
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
6
SERVESIMPLE LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
7
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
LUCKYRICH LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
9
ESTEEMDEMO LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
INDEXMETHOD LIMITED - 1991-09-20
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
SCHEMETREND LIMITED - 1992-01-09
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
SUITRATE LIMITED - 1991-02-15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
ACROSSBEFORE LIMITED - 1992-03-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
20 North Audley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
73.20 GBP2024-11-30
Person with significant control
2016-06-30 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE