1
2 Des Roches Square, Witney, OxfordshireActive Corporate (9 parents, 3 offsprings)
Person with significant control
2018-02-28 ~ 2023-07-01CIF 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
2
One Creechurch Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2018-02-28 ~ 2023-08-03CIF 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
3
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2018-03-29 ~ 2023-07-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
INGENIE LIMITED - 2022-08-18
PROJECT ROMEO NEWCO LIMITED - 2020-11-04
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-11-01 ~ 2023-07-01CIF 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
5
ASSURED FUTURES LIMITED - 2023-11-01
One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-02-28 ~ 2023-07-01CIF 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
6
KGMUS LIMITED - 2017-03-15
2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2023-07-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
FST SOLUTIONS LIMITED - 2015-10-13
FSTSOLUTIONS LIMITED - 2015-03-30
One Creechurch Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
95,800 GBP2017-12-31
Person with significant control
2019-08-09 ~ 2023-07-01CIF 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
8
HOWARDPLACE1 LIMITED - 2019-04-04
DUDLEYVIEW LIMITED - 2008-03-17
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-20CIF 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