1
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
317,196 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELMTONE LIMITED - 2002-11-29
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
28,132,917 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (5 parents)
Equity (Company account)
1,340,651 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROPEPOINTS LIMITED - 2003-07-06
Lawrence House, Goodwyn Avenue Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Popes Head Court Offices, Peter Lane, York
Dissolved Corporate (5 parents)
Equity (Company account)
763,621 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
451 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
1,192,967 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
28,746,721 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
9,269,453 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE