1
WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-02-17 ~ 2025-06-30
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
2
LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD - 2024-02-20
45 Golders Green Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-17 ~ 2024-08-23
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
BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-02-17 ~ 2025-06-30
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-02-17 ~ 2025-06-30
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
52 South Road, Southall, Middlesex, England
Active Corporate (3 parents)
Person with significant control
2024-02-21 ~ 2024-08-23
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-02-17 ~ 2025-06-30
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