1
24 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,004 GBP2023-07-31
Person with significant control
2021-10-27 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
24 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
20 North Audley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-17 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
24 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,045 GBP2023-07-31
Person with significant control
2022-07-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
24 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-26,646 GBP2023-07-31
Person with significant control
2021-08-03 ~ now
CIF 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
20 North Audley Street North Audley Street, Office No 2.10, London, England
Active Corporate (3 parents)
Person with significant control
2021-03-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
24 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-84,420 GBP2023-07-31
Person with significant control
2021-08-02 ~ dissolved
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
8
24 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-61,731 GBP2023-07-31
Person with significant control
2021-08-02 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE