1
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (3 parents)
Equity (Company account)
-495,364 GBP2017-09-30
Person with significant control
2016-12-07 ~ 2018-12-31
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
LR PACIFICO LIMITED - 2013-11-25
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-27
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-12-27
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
LR VODASPAIN LIMITED - 2014-03-12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-28
CIF 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
5
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-28
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-15 ~ 2018-12-27
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-16 ~ 2018-12-27
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-12-27
CIF 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