1
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,740,060 GBP2024-10-24
Person with significant control
2024-10-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
333,442 GBP2023-06-30
Person with significant control
2023-12-31 ~ 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
3
20 St. Dunstan's Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
1st Floor 8 Eastcheap, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
5
SEQUEL RESEARCH LIMITED - 2013-10-17
FOSTER DENOVO ENROLSME LIMITED - 2018-01-02
1st Floor, 8 Eastcheap, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
6
Ruxley House, 2 Hamm Moore Lane, Addlestone, SurreyActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
20 St. Dunstan's Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
9
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
303,566 GBP2024-11-30
Person with significant control
2024-12-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,657 GBP2018-06-30
Person with significant control
2019-02-11 ~ nowCIF 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
11
300 Bath Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,277,755 GBP2024-08-31
Person with significant control
2024-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
EMPLOYER PARTNERSHIP LIMITED - 2005-11-21
20 St. Dunstan's Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
FDWM LIMITED - 2009-03-17
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
20 St. Dunstan's Hill, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
WELLINGTON WEALTH LIMITED - 2016-04-13
ELLIS WEALTH LIMITED - 2014-07-02
Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
131,719 GBP2024-12-31
Person with significant control
2025-01-01 ~ 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
16
20 St. Dunstan's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
440,428 GBP2023-12-01
Person with significant control
2023-12-02 ~ 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