1
HOTCAKE UK LIMITED - 2005-05-23
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
704,424 GBP2020-12-31
Person with significant control
2020-09-30 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
CONSENSUAL LIMITED - 1999-05-14
VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
FLAGSHIP GROUP LIMITED - 2020-01-13
87 Turnmill Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-18,381 GBP2020-12-31
Person with significant control
2019-06-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
MILLBANK PUBLIC RELATIONS LIMITED - 1999-12-17
ROYLE COMMUNICATIONS LIMITED - 1994-03-29
IMAGEVALE LIMITED - 1986-10-09
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
439,232 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
SA2020 ALPHA LIMITED - 2021-02-17
87-88 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-05-22 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
FALLCREST FOUR LIMITED - 2016-03-25
87 Turnmill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,370,798 GBP2020-12-31
Person with significant control
2019-01-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
6
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,210 GBP2020-12-31
Person with significant control
2018-12-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
7
MONROE WILSON ASSOCIATES LIMITED - 1987-09-30
NB PRINT LIMITED - 1997-11-11
MUNROE WILSON ASSOCIATES LIMITED - 1995-08-30
NB GROUP LIMITED - 2015-02-11
FACTORVISUAL LIMITED - 1987-09-10
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
905,691 GBP2020-12-31
Person with significant control
2021-03-02 ~ nowCIF 9 - Has significant influence or control → OE
8
87 Turnmill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,402 GBP2020-10-31
Person with significant control
2019-10-17 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
87 Turnmill Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
699,986 GBP2020-12-31
Person with significant control
2020-12-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
10
FRONTPAST ADVERTISING LIMITED - 1989-11-20
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
613,383 GBP2020-12-31
Person with significant control
2019-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
11
87-88 Turnmill Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-05-22 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
HOPKINSON-DONE LIMITED - 2008-03-18
87 Turnmill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-105,684 GBP2020-12-31
Person with significant control
2020-09-28 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE