1
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
2
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
3
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-07-21 ~ nowCIF 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
4
Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-10-10 ~ dissolvedCIF 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
5
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
CLOSERSTILL GROUP LIMITED - 2015-07-09
AGHOCO 1100 LIMITED - 2012-07-24
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
7
MEDIA 10 OPTICAL HOLDINGS LIMITED - 2024-10-24
3rd Floor The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,516 GBP2024-02-28
Person with significant control
2024-10-23 ~ nowCIF 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
AGHOCO 2291 LIMITED - 2024-03-13
3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2024-03-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
10
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
11
3rd Floor The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,891,025 GBP2024-03-31
Person with significant control
2025-01-16 ~ nowCIF 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
12
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,431,857 GBP2022-12-31
Person with significant control
2016-05-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
13
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
952,379 GBP2022-12-31
Person with significant control
2019-09-06 ~ nowCIF 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
14
O.H.D. LIMITED - 2013-05-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
588,862 GBP2023-03-31
Person with significant control
2023-10-20 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
15
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
14,659,546 GBP2022-12-31
Person with significant control
2023-01-12 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
16
3rd Floor The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,468,521 GBP2023-12-31
Person with significant control
2024-10-02 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
17
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,023,514 GBP2022-10-31
Person with significant control
2023-09-15 ~ nowCIF 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
18
ROBINSON KIRKE COMPANY 2 LIMITED - 2007-01-30
FLEETNESS 514 LIMITED - 2006-12-05
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,289,106 GBP2022-11-30
Person with significant control
2023-08-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE