1
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,999 GBP2024-12-31
Person with significant control
2023-04-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
2
Bruce Kenrick House, 2 Killick Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
3
3rd Floor Tower House, 10 Southampton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,520,321 GBP2024-12-31
Person with significant control
2021-05-26 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to surplus assets - 75% or more → OE
Officer
2013-05-13 ~ nowCIF 2 - LLP Designated Member → ME
5
POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,942,270 GBP2024-12-31
Person with significant control
2022-03-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
6
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-245,476 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
7
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,700 GBP2024-12-31
Person with significant control
2017-06-15 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
3rd Floor Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,199 GBP2024-12-31
Person with significant control
2021-12-03 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
269 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
10
POCKET LIVING KESTON DEPOT LIMITED - 2025-06-18
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-01-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
3rd Floor Tower House, 10 Southampton Street, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,063,850 GBP2024-12-31
Person with significant control
2021-02-22 ~ 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
12
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-05-20 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
13
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,464 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
14
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-11-15 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,125 GBP2024-12-31
Person with significant control
2019-02-04 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
16
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,700 GBP2024-12-31
Person with significant control
2024-10-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-09-25 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
18
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-58,671 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
19
Tower House, 10 Southampton Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-05-11 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
20
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-09-25 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
21
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-09-24 ~ dissolvedCIF 33 - Right to appoint or remove directors as a member of a firm → OE
CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
22
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-03-20 ~ dissolvedCIF 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
23
Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,900 GBP2024-12-31
Person with significant control
2024-05-20 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
24
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
24 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
25
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
124 GBP2024-12-31
Person with significant control
2024-05-20 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
26
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,485 GBP2024-12-31
Person with significant control
2021-09-21 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
27
Tower House, Southampton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,541 GBP2024-12-31
Person with significant control
2024-12-20 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
28
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-20 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
29
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE