1
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2019-10-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
BOTANICAL HOUSE (HSG) LIMITED - 2019-11-11
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2019-01-14 ~ 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
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-07-01 ~ dissolvedCIF 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
5
James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-01-28 ~ dissolvedCIF 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
6
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
298,097 GBP2017-12-31
Person with significant control
2019-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
7
6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-06-19 ~ dissolvedCIF 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
8
Office 9, 60 Dalton House Windsor Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Person with significant control
2018-09-28 ~ 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
9
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
10
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-625 GBP2017-12-31
Person with significant control
2018-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
11
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Person with significant control
2019-03-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE