1
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
CIF 3 - Has significant influence or control → OE
2
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 4 - Has significant influence or control → OE
3
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
4
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
223,938 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
5
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Person with significant control
2016-04-06 ~ 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
6
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
7
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
109,594 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
9
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
11
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
12
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Person with significant control
2016-04-06 ~ 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
14
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
15
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
16
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Person with significant control
2016-04-06 ~ 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
CIF 5 - Has significant influence or control → OE
18
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
19
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
20
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
24,316 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
21
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Person with significant control
2016-04-06 ~ 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
CIF 1 - Has significant influence or control → OE
22
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
CIF 2 - Has significant influence or control → OE
23
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Person with significant control
2016-04-06 ~ 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
24
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
25
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
26
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
27
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Person with significant control
2016-04-06 ~ dissolvedCIF 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
28
59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE