1
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-05-01 ~ 2019-05-24CIF 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
2
HELIUM MIRACLE 286 LIMITED - 2019-06-06
Office 303 118 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-05-22 ~ 2019-06-06CIF 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
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,900,500 GBP2024-06-30
Person with significant control
2019-06-17 ~ 2019-07-10CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-01-29 ~ 2019-10-02CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-03-12 ~ 2019-10-02CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-07-25 ~ 2019-10-02CIF 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
7
HELIUM MIRACLE 287 LIMITED - 2019-12-13
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
20,152 GBP2024-05-31
Person with significant control
2019-07-25 ~ 2019-10-02CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-01-30 ~ 2019-02-14CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Person with significant control
2018-01-29 ~ 2019-10-02CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2018-07-09CIF 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
11
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-08-14 ~ 2019-10-08CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE