1
RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 85 - Ownership of shares – More than 50% but less than 75% → OE
CIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 85 - Right to appoint or remove directors → OE
3
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-10-12 ~ nowCIF 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
4
113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
5
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
6
113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
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
7
MORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-11-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-28 ~ 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
9
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
10
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
11
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
12
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
13
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
14
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
15
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
16
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
17
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
18
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ nowCIF 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
19
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
20
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,284,966 GBP2022-12-31
Person with significant control
2023-05-23 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
21
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
22
113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
23
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
24
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
25
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
26
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
27
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
28
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
29
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
30
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
31
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
32
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
33
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
34
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,606 GBP2023-12-31
Person with significant control
2020-12-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
35
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 89 - Ownership of shares – More than 50% but less than 75% → OE
CIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 89 - Right to appoint or remove directors → OE
36
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
37
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
38
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
39
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
40
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
41
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
42
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
43
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 90 - Ownership of shares – More than 50% but less than 75% → OE
CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 90 - Right to appoint or remove directors → OE
44
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
45
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
46
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
47
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
48
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
49
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ nowCIF 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
50
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
51
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
52
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-30 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
53
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
54
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
55
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
56
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
57
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
58
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
37,083 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
59
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,151 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
60
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
61
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-17 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
62
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
63
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
64
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
65
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
66
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
67
113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
68
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
69
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
70
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
71
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
72
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
73
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
74
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
75
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
76
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ nowCIF 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
77
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
78
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
79
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
80
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,379 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
81
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
82
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
83
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
84
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
85
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
86
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
87
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
88
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
89
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
90
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-10-12 ~ nowCIF 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
91
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
92
113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
98,049 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
93
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
94
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
95
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
96
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
97
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
98
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
99
113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
100
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
101
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
102
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
103
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
104
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
105
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
106
113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
107
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
108
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – More than 50% but less than 75% → OE
CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 87 - Right to appoint or remove directors → OE
109
113 Brent Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-12 ~ 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
110
113 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE