1
NEWCO 005 LIMITED - 2020-08-27
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2021-09-01 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
2
NEWCO 004 LIMITED - 2020-01-27
60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2018-10-08 ~ dissolvedCIF 32 - Ownership of shares – More than 50% but less than 75% → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-04-20 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
5
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-11-21 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NEWCO 006 LIMITED - 2020-10-14
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2020-01-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
NEOSPHERE TECH LIMITED - 2025-06-19
GRAHAM MATTHEWS LIMITED - 2024-07-08
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-08-10 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
MBHI RECRUITMENT LIMITED - 2015-06-11
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
11
KING RECRUIT LIMITED - 2024-07-10
60 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
338 GBP2021-04-30
Person with significant control
2021-06-01 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
12
60 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
35,681 GBP2021-12-31
Person with significant control
2024-01-11 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NEWCO RE10 LIMITED - 2023-06-26
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2023-06-12 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
14
60 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-04-21 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
NEWCO 001 LIMITED - 2018-09-25
STANFORD SEARCH LIMITED - 2019-01-23
NEWCO 001 LIMITED - 2018-05-01
BESPOKE & TAILORING LIMITED - 2018-05-02
3 Fry's Walk, Shepton Mallet, Somerset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-08-31
Person with significant control
2018-04-20 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2023-05-02 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
18
NEWCO 009 LIMITED - 2022-03-18
60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-02-28
Person with significant control
2020-10-23 ~ dissolvedCIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
3 Fry's Walk, Shepton Mallet, EnglandDissolved Corporate (4 parents)
Person with significant control
2024-05-28 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
20
NEWCO 002 LIMITED - 2018-10-05
60 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-09-27 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
60 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE