1
FPC (IPSWICH) LIMITED - 2019-02-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,672,290 GBP2024-03-31
Person with significant control
2019-06-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-11 ~ now
CIF 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
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-10-15 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
FPC (AVONMOUTH CM) LIMITED - 2020-05-05
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,003,199 GBP2024-03-31
Person with significant control
2017-09-29 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-10 ~ now
CIF 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
6
EL (ST HELENS) LIMITED - 2021-04-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
9,018,303 GBP2024-03-31
Person with significant control
2020-08-18 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-11 ~ now
CIF 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
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-10-17 ~ dissolved
CIF 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
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-02-01 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-01-26 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-11-02 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,555,706 GBP2024-03-31
Person with significant control
2019-06-12 ~ now
CIF 14 - Right to appoint or remove members → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more → OE
Officer
2019-06-12 ~ now
CIF 1 - LLP Member → ME
14
9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
310,314 GBP2024-12-31
Person with significant control
2025-11-25 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE