1
Portland House 69-71 Wembley Hill Road, Wembley, England
Active Corporate (5 parents)
Equity (Company account)
7,029,935 GBP2023-12-31
Person with significant control
2022-02-28 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Portland House 69-71 Wembley Hill Road, Wembley, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2021-05-03 ~ now
CIF 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
3
Portland House 69-71 Wembley Hill Road, Wembley, England
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,083 GBP2023-12-31
Person with significant control
2021-03-25 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-06-14 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
5
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-26 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
UCLNB 2 LIMITED - 2021-08-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,962 GBP2023-12-31
Person with significant control
2018-08-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
UCL CASTLETON LIMITED - 2017-05-22
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,549 GBP2023-12-31
Person with significant control
2017-04-18 ~ now
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-27 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
9
UCLNB 1 LIMITED - 2021-08-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,358 GBP2023-12-31
Person with significant control
2018-08-14 ~ now
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,114 GBP2023-12-31
Person with significant control
2018-09-26 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
UML SNP LIMITED - 2021-10-26
BRAVO OIL HOLDINGS LIMITED - 2021-04-21
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
4,952,405 GBP2023-12-31
Person with significant control
2021-10-07 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE