1
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - 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
3
FINE ART LOGISTICS LIMITED - 2013-06-25
Cadogan House 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
7
CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
SPIRAL FOCUS LIMITED - 2004-10-20
Cadogan House, 239 Acton Lane, Park Royal LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
SOUTH LONDON LIMITED - 2010-10-26
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
10
SOUTHMASTS LIMITED - 1977-12-31
CADOGAN TATE LIMITED - 2006-12-18
CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
ECO VAN & MAN LIMITED - 2010-04-20
Cadogan House 239 Acton Lane, Park Royal, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
92 DURNSFORD ROAD LIMITED - 2013-06-25
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
SHOO 778AA LIMITED - 2014-09-10
Cadogan House, 239 Acton Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
598,010 GBP2022-12-31
Person with significant control
2023-03-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
Cadogan House, 239 Acton Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
15
Room 101 239 Acton Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
2-4 RELAY ROAD LIMITED - 2008-07-15
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
239 Acton Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
18
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
19
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE