1
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
63,614 GBP2019-11-30
Person with significant control
2018-05-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
2
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
34,227 GBP2019-11-30
Person with significant control
2018-05-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
3 Sheen Road, Richmond, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,446 GBP2019-11-30
Person with significant control
2018-11-29 ~ 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
4
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
98,178 GBP2019-11-30
Person with significant control
2017-10-18 ~ nowCIF 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
5
3 Sheen Road, Richmond, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
70,159 GBP2019-11-30
Person with significant control
2018-08-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-07-15 ~ 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
7
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2019-06-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,426 GBP2019-11-30
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
9
3 Sheen Road, Richmond Upon ThamesActive Corporate (4 parents)
Current Assets (Company account)
270,276 GBP2023-11-30
Person with significant control
2019-08-08 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-08 ~ nowCIF 3 - LLP Member → ME
10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-06 ~ 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
11
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents)
Person with significant control
2020-12-03 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
12
SKS (SO-BH) LIMITED - 2019-08-09
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2019-06-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-03 ~ 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
15
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-19 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-04 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-08-15 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-04 ~ 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
20
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-03 ~ 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
21
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-06-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
23
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
24
SKS LIVERPOOL LTD - 2022-12-16
3 Sheen Road, Richmond Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE