1
11a Sydenham Hill, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,118,092 GBP2024-06-30
Person with significant control
2017-10-01 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
52 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-02-28 ~ dissolvedCIF 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
5
Unit 52.11 52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-05-01 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
6
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-02-13 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-01-01 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
8
Unit 52.11, Woolyard 52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
202 GBP2019-06-30
Person with significant control
2017-03-01 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
11a Sydenham Hill Sydenham Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
11a Sydenham Hill, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
241,832 GBP2024-06-30
Person with significant control
2020-12-24 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
11
11a Sydenham Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-04-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
11a Sydenham Hill Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,890 GBP2024-06-30
Person with significant control
2021-04-12 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
13
11a Sydenham Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-03-13 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
11a Sydenham Hill Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,534,333 GBP2024-06-30
Person with significant control
2017-03-07 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-01-22 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
52.11, Woolyard Bermondsey Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
23 GBP2016-06-30
Person with significant control
2017-05-01 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
17
Unit 52.11, Woolyard 52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13 GBP2019-06-30
Person with significant control
2017-10-01 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
18
Unit 52.11, Woolyard 52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
19
Unit 52.11, Woolyard 52 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Person with significant control
2017-08-01 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
20
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,074,107 GBP2024-06-30
Person with significant control
2022-11-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
21
11a Sydenham Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2017-01-01 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
563,635 GBP2024-06-30
Person with significant control
2022-10-14 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
23
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,318,770 GBP2024-06-30
Person with significant control
2019-06-11 ~ nowCIF 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
24
11a Sydenham Hill, London, EnglandReceiver Action Corporate (2 parents)
Person with significant control
2017-08-01 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
25
11a Sydenham Hill 11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-815,611 GBP2024-06-30
Person with significant control
2017-01-01 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
26
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-11-01 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
27
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,134,720 GBP2024-06-30
Person with significant control
2017-05-01 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
28
11a Sydenham Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
718,190 GBP2024-06-30
Person with significant control
2017-05-01 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
29
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-20 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
30
VILLA FOUNTAINE LIMITED - 2022-08-24
T DALTON LTD - 2022-08-23
11a Sydenham Hill Sydenham Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
31
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
32
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-258,578 GBP2024-06-30
Person with significant control
2022-08-23 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
33
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2024-02-05 ~ nowCIF 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
34
11a Sydenham Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2024-01-02 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE