1
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,323,794 GBP2023-12-31
Person with significant control
2021-07-29 ~ now
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
2
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,665,093 GBP2023-12-31
Person with significant control
2020-07-10 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
LINA STORES MB LIMITED - 2021-07-01
LINA STORES MARKET LIMITED - 2021-06-08
12-14 Denman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,274 GBP2023-12-31
Person with significant control
2019-07-12 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
LINA 43 LIMITED - 2021-06-08
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
535,385 GBP2023-12-31
Person with significant control
2020-07-10 ~ now
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
5
12-14 Denman Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-08-14 ~ now
CIF 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 → OE
6
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-164,826 GBP2023-12-31
Person with significant control
2021-09-10 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
12-14 Denman Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-08-22 ~ now
CIF 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
8
12-14 Denman Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-09-19 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-361,931 GBP2023-12-31
Person with significant control
2019-07-15 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
554,445 GBP2023-12-31
Person with significant control
2021-06-30 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
HERCULES ROAD LIMITED - 2020-11-27
SWAN ABOUT EVENTS LTD - 2019-06-19
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-733,318 GBP2023-12-31
Person with significant control
2019-06-21 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
12-14 Denman Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-24 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-06-30 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
12-14 Denman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
195 GBP2023-12-31
Person with significant control
2020-12-16 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE