1
ARABELLA HOLDING LIMITED - 2016-08-17
51 The Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
959,757 GBP2024-08-31
Person with significant control
2016-08-09 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
2
ATLAS PROPERTY LETTING LIMITED - 1991-11-28
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-281,750 GBP2024-03-31
Person with significant control
2016-10-15 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
WEASELMEAD LIMITED - 1986-10-13
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
525 GBP2024-03-31
Person with significant control
2022-06-01 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Quijano Chambers, Road Town, Tortola, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2012-07-25 ~ now
CIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
5
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
551,172 GBP2025-02-28
Person with significant control
2017-02-28 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
51 The Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
274,876 GBP2024-03-31
Person with significant control
2017-05-09 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 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
51 The Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-853,340 GBP2024-03-31
Person with significant control
2017-01-08 ~ now
CIF 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