1
50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
120,531 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-11-02CIF 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
2
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 2022-04-04CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-11-21 ~ 2022-04-04CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-11-20 ~ 2022-04-04CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-11-21 ~ 2022-04-04CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
36-43 Great Sutton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-04CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (6 parents)
Person with significant control
2024-01-25 ~ 2025-01-31CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE