1
Ground Floor, 45-47 Westow Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2020-06-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
Ground Floor And Basement, 31 Belgrave Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-02-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-05-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-05-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-05-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
7
17 Upper Tooting Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
105,974 GBP2020-12-31
Person with significant control
2019-07-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
10
WINKWORTH BUSINESS SERVICES LIMITED - 2014-05-07
WINKWORTH FRANCE LIMITED - 2014-04-02
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 23 - Right to appoint or remove directors as a member of a firm → OE
CIF 23 - Has significant influence or control as a member of a firm → OE
11
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
12
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-07-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
ZEBRA MORTGAGES LIMITED - 2001-12-11
WINKWORTH MORTGAGES LIMITED - 2000-12-14
SPEED 7637 LIMITED - 1999-05-21
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
14
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
15
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
16
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-09-28 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Right to appoint or remove directors as a member of a firm → OE
17
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
18
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
19
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
20
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
21
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
22
WINKWORTH S LIMITED - 2013-08-27
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
23
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-09 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE