1
The Coade Ninth Floor, 98 Vauxhall Walk, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-06-27 ~ 2024-08-08
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
FIBONACCI TOPCO LIMITED - 2019-06-07
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-10 ~ 2019-04-24
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
IGNITE DENTAL TOPCO LIMITED - 2024-09-18
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-04-30 ~ 2024-09-17
CIF 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
4
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-11
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-02 ~ 2024-09-17
CIF 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
6
MARATHON TOPCO LIMITED - 2025-09-08
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2024-12-12
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,165,610 GBP2024-03-31
Person with significant control
2017-02-01 ~ 2017-02-28
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-06-01 ~ 2022-07-09
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-03-13 ~ 2020-08-28
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
DE FACTO 2297 LIMITED - 2021-06-21
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113Warning The number of records might exceed displayable range of browser, please consider
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... (more)Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-06-18 ~ 2021-10-19
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE