1
124 Finchley Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-02-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
3
124 Finchley Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-11-13 ~ 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
4
124 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-04-04 ~ dissolvedCIF 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
5
124 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-05 ~ dissolvedCIF 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
6
124 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2019-12-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
124 Finchley Road, London, United KingdomCorporate (3 parents)
Person with significant control
2021-10-01 ~ 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
8
124 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2020-12-04 ~ dissolvedCIF 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
9
124 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-04 ~ 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
10
124 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-01-26 ~ dissolvedCIF 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
124 Finchley Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-10-26 ~ dissolvedCIF 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
12
124 Finchley Road, London, United KingdomCorporate (3 parents)
Person with significant control
2022-09-06 ~ 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
124 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE