1
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2024-12-12 ~ 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
2
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
3
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2010-04-28 ~ nowCIF 1 - LLP Designated Member → ME
5
10 Queen Street Place, LondonActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-07 ~ 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
6
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
7
WPC16 LIMITED - 2022-03-17
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-199,850 GBP2023-12-31
Person with significant control
2021-10-21 ~ 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
8
C/o Oasys Accountants, 850 Green Lanes, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-980,645 GBP2023-12-31
Person with significant control
2020-08-18 ~ 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
9
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-22 ~ 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
10
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-22 ~ 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
11
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12 GBP2023-12-31
Person with significant control
2023-01-19 ~ 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
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ 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
13
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ 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
14
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ 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
15
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ 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
16
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-01-19 ~ 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
17
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-12-20 ~ dissolvedCIF 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
18
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 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