1
7 Clifford Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-09-03 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to surplus assets - 75% or more → OE
2
7 Clifford Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-08-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to surplus assets - 75% or more → OE
Officer
2021-08-03 ~ nowCIF 2 - LLP Designated Member → ME
3
The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
5
CIFF INVESTMENTS SOLOW LIMITED - 2023-04-10
7 Clifford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
7 Clifford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2020-03-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
DE FACTO 2243 LIMITED - 2019-10-08
7 Clifford Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2019-10-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
7 Clifford Street, LondonDissolved Corporate (3 parents)
Person with significant control
2019-11-20 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
9
7 Clifford Street, LondonActive Corporate (3 parents)
Equity (Company account)
8,059,738 GBP2019-12-31
Person with significant control
2019-01-31 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - 75% or more → OE
10
7 Clifford Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-09-19 ~ 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
11
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
12
7 Clifford Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-06-18 ~ nowCIF 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
13
RAINBOWBROOK LIMITED - 2013-07-24
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE