1
Office Suite 9, 55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-04-05 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
55 Office Suit 9, 55 Park Lane, London
Active Corporate (4 parents)
Equity (Company account)
-1,170,444 GBP2022-12-31
Person with significant control
2017-02-27 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Office 9 55 Park Lane, London
Active Corporate (3 parents)
Equity (Company account)
-200,446 GBP2024-09-30
Person with significant control
2022-11-24 ~ now
CIF 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
4
Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,844,626 GBP2024-09-30
Person with significant control
2016-09-23 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ 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
6
Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,912,286 GBP2024-09-30
Person with significant control
2017-09-26 ~ 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
7
Office Suite 9, 55 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,801,580 GBP2024-09-30
Person with significant control
2016-09-23 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE