1
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,763,886 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,582,612 GBP2021-09-30
Person with significant control
2016-11-25 ~ 2023-02-23CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
4,836,815 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,724,729 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-18 ~ 2020-03-27CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
7th Floor 21 Lombard Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-333,417 GBP2022-12-31
Person with significant control
2016-10-18 ~ 2019-01-03CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,893,499 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1a Lakesmere Road, Horndean, Waterlooville, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-11CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,604,229 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,645,115 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2023-02-23CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1,840,700 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2023-02-23CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-17CIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,836,374 GBP2015-03-31
Person with significant control
2016-04-06 ~ 2023-02-23CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ 2023-03-14CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE