1
33 Ely Place, LondonActive Corporate (4 parents, 1 offspring)
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
2
VENTURESET LIMITED - 1992-01-31
33 Ely Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
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
3
ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
33 Ely Place, LondonActive Corporate (5 parents, 19 offsprings)
Person with significant control
2018-07-05 ~ 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
4
4-5, Regal Real Estates Ltd, Coleridge Gardens, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-08-30 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 Ely Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
6
33 Ely Place, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
4-5 Coleridge Gardens, LondonDissolved Corporate (3 parents)
Person with significant control
2016-09-28 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
8
REGAL (MAYGROVE ROAD) LLP - 2011-05-13
4/5 Coleridge Gardens, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
117,513 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
Officer
2011-03-29 ~ nowCIF 1 - LLP Designated Member → ME
9
33 Ely Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
33 Ely Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-01-14 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
TETW LLP - 2017-05-15
33 Ely Place, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
Officer
2011-02-23 ~ nowCIF 2 - LLP Designated Member → ME
12
33 Ely Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Has significant influence or control → OE