1
Flat 1 Clifton Court, Hollyfield Road, Surbiton, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-738,021 GBP2024-04-30
Person with significant control
2017-01-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
273 Kensal Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-11-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
273 Kensal Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-04 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
273 Kensal Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,060 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
273 Kensal Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
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
CIF 6 - Right to appoint or remove directors → OE
6
273 Kensal Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,676 GBP2024-07-31
Person with significant control
2019-11-22 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
273 Kensal Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-07
Person with significant control
2021-08-19 ~ 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
8
273 Kensal Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300,001 GBP2020-02-29
Person with significant control
2017-10-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
273 Kensal Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-10
Person with significant control
2018-09-11 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
273 Kensal Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-10
Person with significant control
2018-09-13 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE