1
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-12-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-31 ~ dissolvedCIF 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
TRAVELTECH LIMITED - 2002-01-23
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-12-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
GREENRIDGE PETERLEE LIMITED - 2011-07-01
SEA VIXEN PROPERTIES LIMITED - 2009-12-04
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
4,073,229 GBP2025-03-31
Person with significant control
2016-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-01 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-08-29 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-08-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
7
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
4-7 Manchester Street, Third Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-22 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
4-7 Manchester Street, Third Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,226 GBP2025-03-31
Person with significant control
2017-03-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE