1
Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-07-07 ~ dissolvedCIF 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
2
Berkshire House 168-173 High Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-04-22 ~ 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
3
Berkshire House 168-173 High Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-11-26 ~ 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
4
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-04-28 ~ 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
5
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-06-07 ~ 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
6
Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2017-02-09 ~ 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
7
Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-11-23 ~ 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
8
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-05-08 ~ 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
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-07-31 ~ 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
10
Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-04-11 ~ 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
11
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-07-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
LIAR TWO PRODUCTIONS LIMITED LIMITED - 2018-07-26
Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-07-18 ~ dissolvedCIF 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
13
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-09-03 ~ 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
14
Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2018-01-10 ~ 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
15
ALL CREATURES FINANCE LIMITED - 2019-10-17
ALL CREATURE FINANCE LIMITED - 2019-04-16
Berkshire House, 168-173 High Holborn, Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2019-10-17 ~ 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
16
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-01-17 ~ 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
17
Berkshire House, 168-173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-03-15 ~ dissolvedCIF 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