1
1 Sherwood Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-05-23 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
16 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2019-06-17 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
1 Sherwood Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-12 ~ 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
4
1 Sherwood Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-17 ~ now
CIF 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
5
16 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
96 GBP2019-12-31
Person with significant control
2018-10-17 ~ dissolved
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
1 Sherwood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,025,227 GBP2019-12-31
Person with significant control
2016-04-15 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
16 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-04 ~ dissolved
CIF 7 - Right to appoint or remove members → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2021-03-04 ~ dissolved
CIF 1 - LLP Designated Member → ME