1
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-01-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-06-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
3rd Floor Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
5
3rd Floor Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Tower House, Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-09-05 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
POCKET LIVING SCHOOL ROAD LIMITED - 2025-03-03
Tower House, Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
MANDEVILLE (HOLDINGS) LTD - 2020-08-20
Tower House 10 Southampton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-02 ~ 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
10
POCKET LIVING OSSARY ROAD LIMITED - 2018-06-21
Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-06-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Tower House, 10 Southampton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Tower House, 10 Southampton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-29 ~ 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