1
45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-09-17 ~ 2020-05-15CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2016-09-16 ~ 2017-05-16CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
HILLNIC HOLDINGS LIMITED - 2020-06-30
4 Brewery Court, Theale, Reading, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Person with significant control
2018-04-23 ~ 2019-12-18CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
C/o Placd Ltd First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-11-26 ~ 2019-09-27CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
C/o Placd Ltd First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-11-26 ~ 2019-09-27CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
C/o Placd Ltd First Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-05-01 ~ 2019-09-27CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
GAS WORKS ROAD LIMITED - 2018-06-08
C/o Placd Ltd First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-02-28 ~ 2019-09-27CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
13 Lewin Road, LondonActive Corporate (1 parent)
Equity (Company account)
-51,837 GBP2021-12-31
Person with significant control
2018-01-16 ~ 2019-07-19CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
RESI MAINTENANCE LIMITED - 2015-06-24
24 Bownder Treveli, Lane, Newquay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-59,335 GBP2018-12-31
Person with significant control
2018-06-01 ~ 2019-09-16CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE