1
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
2
1 Angel Court, Pall Mall, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,374 GBP2016-12-31
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
3
1 Angel Court, London, EnglandActive Corporate (5 parents)
Equity (Company account)
161,165 GBP2024-12-31
Person with significant control
2022-09-02 ~ nowCIF 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
4
PERMPINE LIMITED - 1991-03-04
INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
INTERCOUNTY LAND & ESTATES LIMITED - 1992-01-23
1 Angel Court, LondonActive Corporate (5 parents)
Equity (Company account)
7,954,573 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
1 Angel Court, London, EnglandActive Corporate (5 parents)
Equity (Company account)
509,414 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
6
INVESTBROOK LIMITED - 1992-11-16
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-18,086 GBP2024-12-31
Person with significant control
2017-01-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
BRITROSE LIMITED - 1986-03-11
1 Angel Court, LondonActive Corporate (5 parents)
Equity (Company account)
3,201,905 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
8
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,788,936 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
9
ESS FARNBOROUGH LLP - 2007-07-27
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Person with significant control
2022-04-01 ~ nowCIF 10 - Right to appoint or remove members → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to surplus assets - 75% or more → OE
Officer
2022-04-01 ~ nowCIF 1 - LLP Designated Member → ME
10
1 Angel Court, Pall Mall, LondonActive Corporate (2 parents)
Person with significant control
2022-01-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove members → OE
CIF 11 - Right to surplus assets - 75% or more → OE
Officer
2022-01-01 ~ nowCIF 2 - LLP Designated Member → ME
11
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
12
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
-1,327,819 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
13
1 Angel Court, Pall Mall, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE