1
60A ALBERT COURT LIMITED - 2010-03-01
1st Floor Offices, 189-193 Earls Court Road, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-644,595 GBP2023-11-30
Person with significant control
2017-03-28 ~ 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
2
189-193 Earls Court Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-09-09 ~ dissolvedCIF 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
3
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,177,070 GBP2018-06-30
Person with significant control
2019-03-19 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
189-193 Earls Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-10-14 ~ 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
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-11-26 ~ 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
6
189-193 Earls Court Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-06-20 ~ 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
7
189-193 Earls Court Road, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
444,220 GBP2023-11-30
Person with significant control
2019-02-01 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
189-193 Earls Court Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
43,680 GBP2023-11-30
Person with significant control
2020-11-17 ~ nowCIF 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
9
GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-05-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-609 GBP2023-11-30
Person with significant control
2022-11-18 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
189-193 Earls Court Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-12,790 GBP2024-04-30
Person with significant control
2017-05-19 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAMSON SERENITY LIMITED - 2014-10-14
189-193 Earls Court Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,474 GBP2023-11-30
Person with significant control
2020-06-01 ~ 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
13
189-193 Earls Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2023-11-24 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
189-193 Earls Court Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2021-11-30
Person with significant control
2019-02-01 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE