1
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-444,063 GBP2023-03-31
Person with significant control
2017-11-23 ~ 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
2
OCTOPUS LEASE (UK) LIMITED - 2020-02-20
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,120 GBP2023-03-31
Person with significant control
2019-12-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
3
114 Hamlet Court Road, Westcliff-on-sea, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-05-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
4
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-563,466 GBP2023-03-31
Person with significant control
2016-12-03 ~ 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
5
RAINBOW LEASE (LONDON) LTD - 2019-07-25
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,665 GBP2023-03-31
Person with significant control
2020-07-13 ~ 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
6
15 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
416,514 GBP2023-03-31
Person with significant control
2018-03-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
7
114 Hamlet Court Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolvedCIF 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
CIF 7 - Has significant influence or control as a member of a firm → OE
8
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-05-30 ~ 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
9
15 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,407 GBP2023-03-31
Person with significant control
2018-04-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
48 Frith Street 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-09 ~ dissolvedCIF 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
CIF 8 - Has significant influence or control as a member of a firm → OE