1
22 Charing Cross Road, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-13 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-02-13 ~ nowCIF 1 - LLP Designated Member → ME
CIF 2 - LLP Designated Member → ME
2
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
1,905,322 GBP2018-04-06 ~ 2019-04-05
Person with significant control
2018-12-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Charing Cross Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
22 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-05
Person with significant control
2018-12-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - 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
CIF 12 - Right to appoint or remove directors → OE
5
GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
22 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Person with significant control
2018-12-10 ~ 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
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
22 Charing Cross Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
23,296 GBP2018-04-06 ~ 2019-04-05
Person with significant control
2018-12-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
22 Charing Cross Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-04-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
22 Charing Cross Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Person with significant control
2019-12-19 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE