1
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-09-23 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-23 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-21 ~ now
CIF 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
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Darenth Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-23 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Person with significant control
2021-02-12 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-23 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-23 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-23 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
New Burlington, 1075 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-4,312 GBP2024-09-30
Person with significant control
2020-09-23 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE