1
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-06-30 ~ now
CIF 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
2
32 St. James's Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2020-12-09 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-06-30 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2017-06-30 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
32 St. James's Street, London
Receiver Action Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-09-04 ~ now
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
32 St. James's Street, London
Receiver Action Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-09-04 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
7
32 St. James's Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-09-04 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
32 St. James's Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-09-04 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-09-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
32 St. James's Street, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2018-10-03 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE