1
44 Connaught Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-416,126 GBP2022-10-31
Person with significant control
2021-04-14 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
44 Connaught Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-519,309 GBP2022-10-31
Person with significant control
2020-09-17 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
44 Connaught Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-625,363 GBP2022-10-31
Person with significant control
2021-02-03 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
CHATEAU LOUIS XV LTD - 2019-06-11
44 Connaught Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
357,189 GBP2022-10-31
Person with significant control
2018-06-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
28-50 COVENT GARDEN LIMITED - 2021-12-09
66 VICTORIA STREET LTD - 2019-07-18
44 Connaught Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,252,351 GBP2022-10-31
Person with significant control
2019-06-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
28-50 OXFORD CIRCUS LIMITED - 2021-12-09
44 Connaught Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
860 GBP2022-10-31
Person with significant control
2021-01-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
44 Connaught Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-278,705 GBP2022-10-31
Person with significant control
2020-12-23 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
SKI CRETET LIMITED - 2001-03-16
44 Connaught Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
98,434 GBP2017-07-01 ~ 2018-10-31
Person with significant control
2018-06-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
44 Connaught Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-10-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
SKI FRANCE TRAVEL LIMITED - 2020-12-19
HEMDEAN MANAGEMENT LIMITED - 2001-07-04
44 Connaught Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
SKI FRANCE TRAVEL LIMITED - 2021-01-25
EARNSHAW DESIGNS LIMITED - 2001-07-04
SKI FRANCE LIMITED - 2020-12-19
44 Connaught Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
44 Connaught Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-203,520 GBP2022-10-31
Person with significant control
2021-06-29 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE