1
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
WALKDROP LIMITED - 1984-07-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
21,815,381 GBP2024-12-31
Person with significant control
2018-06-14 ~ 2018-12-18
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
BANDDEAL PROPERTIES LIMITED - 1991-01-16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-14 ~ 2018-12-18
CIF 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
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-14 ~ 2018-12-18
CIF 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
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
192,478 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-06-06 ~ 2018-12-18
CIF 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
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,423,706 GBP2023-12-31
Person with significant control
2018-06-06 ~ 2018-12-18
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,582,044 GBP2023-12-31
Person with significant control
2018-06-06 ~ 2018-12-18
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
7
COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2018-12-18
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE