1
23 Queen Anne Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
2
23 Queen Anne Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
23 Queen Anne Street, London, LondonDissolved Corporate (6 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
4
OVAL (1901) LIMITED - 2003-11-06
27 Baker Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
5
23 Queen Anne Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-14 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
23 Queen Anne Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
7
23 Queen Anne Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
23 Queen Anne Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
9
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
22 - 1989-03-31
23 Queen Anne Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
10
LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
11
23 Queen Anne Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
12
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
138,586 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
23 Queen Anne Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
14
SERVENET LIMITED - 2000-03-10
25 Moorgate, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
15
HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
CHOQS 446 LIMITED - 2004-05-25
23 Queen Anne Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
16
DOMEGREAT LIMITED - 1988-12-06
23 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE