1
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-27 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-27 ~ now
CIF 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
3
124 Finchley Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-07 ~ now
CIF 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
4
124 Finchley Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-11-13 ~ now
CIF 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
5
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-04-04 ~ dissolved
CIF 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
6
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-05 ~ dissolved
CIF 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
7
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2019-12-04 ~ dissolved
CIF 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
8
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-01 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-04 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-06-02 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-04 ~ now
CIF 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
12
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-01-26 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2017-10-26 ~ dissolved
CIF 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
14
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-06-01 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE