1
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)
Person with significant control
2018-12-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
3
68 Grafton Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2018-12-14 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
68 Grafton Way, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-12-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-04 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Person with significant control
2018-12-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-06-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
68 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-05-29 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-05-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE