1
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110,712 GBP2023-12-31
Person with significant control
2017-09-21 ~ now
CIF 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
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,809 GBP2024-12-31
Person with significant control
2017-09-21 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
26,819 GBP2021-12-31
Person with significant control
2018-03-05 ~ dissolved
CIF 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
4
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
474,756 GBP2020-11-30
Person with significant control
2016-07-14 ~ dissolved
CIF 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
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-07 ~ dissolved
CIF 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
6
CROSSBROOK (WX) LIMITED - 2017-07-06
MALPAS ROAD LIMITED - 2014-06-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-415,413 GBP2023-12-31
Person with significant control
2020-10-26 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,754 GBP2024-12-31
Person with significant control
2023-12-22 ~ now
CIF 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