1
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
89,046 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
QUESTCELL LIMITED - 1997-11-26
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
LYSANDER GROUP LIMITED - 1989-04-12
GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
205,385 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
7
BONNEYBUILD LIMITED - 1992-10-21
CARDINAL HOUSE LIMITED - 2007-01-09
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
67,214 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
65,852 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
3rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,401 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
Third Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
RUBYHILL LIMITED - 1993-10-11
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,678,879 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
65,595 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE