1
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-08-09 ~ 2024-06-11CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
2
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-18 ~ 2024-06-11CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
3
133 HOUNDSDITCH TENANT LIMITED - 2017-03-14
35 VINE STREET TENANT LIMITED - 2016-05-18
WW SYCAMORE LIMITED - 2016-02-03
113 HOUNDSDITCH TENANT LIMITED - 2016-11-29
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
4
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-13 ~ 2024-06-11CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
5
WW LILY OF THE VALLEY LIMITED - 2016-11-25
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-04-17 ~ 2024-06-11CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-09-18 ~ 2024-06-11CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
9
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-06 ~ 2024-06-11CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
10
1 Q CAROLINE STREET TENANT LIMITED - 2016-05-18
99 GRESHAM STREET TENANT LIMITED - 2017-04-05
WW SASSAFRAS LIMITED - 2016-01-15
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
11
7 BLOOMSBURY WAY LIMITED - 2016-09-06
WW LEADTREE LIMITED - 2016-03-22
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-11 ~ 2024-06-11CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
13
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-04-11 ~ 2024-06-11CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
15
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-08-08 ~ 2024-06-11CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
16
WW LEMON LIMITED - 2016-03-22
1 BOW CHURCHYARD TENANT LIMITED - 2018-03-28
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
WW LIDFLOWER LIMITED - 2017-01-11
168-178 SHOREDITCH HIGH STREET TENANT LIMITED - 2017-05-17
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
18
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-06-07 ~ 2024-06-11CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-05-22 ~ 2024-06-11CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
21
WW BIRCH LIMITED - 2015-09-18
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
22
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-19 ~ 2024-06-11CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
23
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-15 ~ 2024-06-11CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
24
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-06-06 ~ 2024-06-11CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
25
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-06-19 ~ 2024-06-11CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
26
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 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
27
WW WEST SMITHFIELD LIMITED - 2015-10-05
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
28
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-01-31 ~ 2024-06-11CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
29
ELEPHANT & CASTLE TENANT LIMITED - 2017-05-16
WW LICARIA LIMITED - 2016-02-12
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
30
WW LINDEN LIMITED - 2016-07-01
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
31
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-28 ~ 2024-06-11CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
32
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-31 ~ 2024-06-11CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
33
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-18 ~ 2024-06-11CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
34
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-22 ~ 2024-06-11CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
35
WW BEECH LIMITED - 2015-08-18
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
36
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-05-22 ~ 2024-06-11CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
37
WW OAK LIMITED - 2015-11-25
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
38
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-10-13 ~ 2024-06-11CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
39
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-06-19 ~ 2024-06-11CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
40
10 York Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 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
41
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-07-18 ~ 2024-06-11CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
42
WW LADY PALM LIMITED - 2016-07-01
52-54 WHITE POST LANE TENANT LIMITED - 2017-07-19
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
43
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-05-22 ~ 2024-06-11CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
44
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-04-12 ~ 2024-06-11CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
45
WEWORK LEASECO I LIMITED - 2018-05-03
WEWORK UK LEASECO I LIMITED - 2018-06-15
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-24 ~ 2024-06-11CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
46
115 MARE STREET TENANT LIMITED - 2016-05-18
WW LANCEWOOD LIMITED - 2016-04-12
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
47
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-22 ~ 2024-06-11CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
48
61 Q STREET TENANT LIMITED - 2018-12-05
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-18 ~ 2024-06-11CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
49
13 MEARD STREET TENANT LIMITED - 2019-11-04
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-04-12 ~ 2024-06-11CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
50
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
51
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-07-22 ~ 2024-06-11CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
52
WW MAPLE LIMITED - 2015-10-08
7 WESTFERRY CIRCUS TENANT LIMITED - 2016-09-06
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
53
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-15 ~ 2024-06-11CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
54
WW BANYAN LIMITED - 2015-07-30
CORSHAM TENANT LIMITED - 2023-07-13
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
55
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-18 ~ 2024-06-11CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
56
C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,058,993 GBP2023-12-31
Person with significant control
2018-03-12 ~ 2020-08-03CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
57
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-04-13 ~ 2024-06-11CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
58
WW EUCALYPTUS LIMITED - 2015-10-05
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
59
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
60
WW LYCHEE LIMITED - 2016-10-20
10 York Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
61
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2017-08-22 ~ 2024-06-11CIF 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
62
WEWORK INTERNATIONAL LIMITED - 2018-06-15
WEWORK COWORKING UK LIMITED - 2018-07-18
10 York Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2018-05-29 ~ 2024-06-11CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
63
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-25 ~ 2024-06-11CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
64
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
65
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
66
10 York Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-06-11CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE