1
FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
2
INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
AGHOCO 2156 LIMITED - 2023-03-17
105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-07 ~ 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
4
105 Piccadilly, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
5
AGHOCO 1837 LIMITED - 2019-06-19
105 Piccadilly, London, United KingdomActive Corporate (4 parents, 57 offsprings)
Person with significant control
2019-07-16 ~ 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
6
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Person with significant control
2016-12-10 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
PRECIS (2421) LIMITED - 2004-07-06
PARTNERS 4 LIFT LIMITED - 2008-03-19
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)
Person with significant control
2016-09-14 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
4th Floor 105 Piccadilly, London, MiddlesexDissolved Corporate (4 parents)
Person with significant control
2016-12-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE