1
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-599,110 GBP2024-03-31
Person with significant control
2018-01-31 ~ nowCIF 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
Mcmillan Suite, 9-11 Gunnery Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,814 GBP2024-03-31
Person with significant control
2020-07-30 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
3
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-11-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-06-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-06-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
ITA-NET (UK) LIMITED - 2025-10-01
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,107 GBP2024-03-31
Person with significant control
2020-02-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-410,675 GBP2024-03-31
Person with significant control
2017-05-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
FUJI LONDON PROPERTY LIMITED - 2020-12-29
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-685,358 GBP2024-03-31
Person with significant control
2017-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
KENS RELOCATION LIMITED - 2022-04-08
KENS RELOCATION SERVICES LIMITED - 2021-11-09
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-116,520 GBP2024-03-31
Person with significant control
2022-04-05 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Units 4 & 5 Gateway Central White City Place, 187 Wood Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-326,576 GBP2024-03-31
Person with significant control
2025-10-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
241,985 GBP2024-03-31
Person with significant control
2017-04-24 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (6 parents)
Profit/Loss (Company account)
-1,797,345 GBP2021-12-01 ~ 2022-11-30
Officer
2019-11-19 ~ dissolvedCIF 1 - Director → ME