1
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Person with significant control
2019-11-12 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OE
2
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Person with significant control
2017-10-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
3
4 Stable Street, LondonActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
4
4 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-12-08 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
5
4 Stable Street, London, England, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-12-08 ~ nowCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
6
4 Stable Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2021-05-07 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
7
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-05-07 ~ nowCIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
8
4 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2021-07-08 ~ nowCIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
9
4 Stable Street, London, England, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-07-08 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
10
4 Stable Street, London, England And Wales, United KingdomActive Corporate (12 parents)
Person with significant control
2019-11-08 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
11
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-11-08 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
12
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2019-05-17 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
13
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2019-05-17 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
14
4 Stable Street, London, England, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-03-09 ~ nowCIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
15
4 Stable Street, London, England, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-03-09 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
16
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2018-06-27 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
17
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-06-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
18
4 Stable Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-26 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
19
4 Stable Street, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2022-05-26 ~ dissolvedCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
20
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
21
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
22
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-09-20 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
23
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
24
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
25
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
26
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
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
27
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
28
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
29
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
30
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
31
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
32
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-08-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
33
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
34
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
35
KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
36
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
37
KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
38
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
39
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
40
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
41
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
42
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
43
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ 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
44
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-06-23 ~ nowCIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
45
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
46
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
47
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
48
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
49
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-09-20 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
50
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
51
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
52
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
53
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
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
54
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
55
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
56
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
57
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
58
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
59
4 Stable Street, London, England And Wales, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-08-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
60
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
61
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
62
KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
63
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
64
KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
65
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
66
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
67
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
68
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
69
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
70
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
71
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2025-07-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
72
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, LondonActive Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
73
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, LondonActive Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ 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
74
4 Stable Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
75
4 Stable Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
76
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Has significant influence or control as a member of a firm → OE
CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 56 - Right to appoint or remove directors as a member of a firm → OE
CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
77
P1 MANCO LIMITED - 2015-10-06
4 Stable Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 100 - Ownership of voting rights - 75% or more → OE
78
4 Stable Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
79
4 Stable Street, London, England, EnglandActive Corporate (6 parents)
Person with significant control
2020-12-08 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OE
80
T1 MANCO LIMITED - 2015-10-06
4 Stable Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 99 - Ownership of voting rights - 75% or more → OE
81
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-09-20 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE