1
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
2
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
3
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
6
VC CAPITAL MANAGEMENT LTD - 2019-04-11
Playfels Grange, 141 Kenilworth Road, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,103 GBP2024-01-31
Officer
2018-04-10 ~ nowCIF 18 - Director → ME
7
VC HOLDCO LTD - 2019-04-11
Playfels Grange, 114 Kenilworth Road, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2019-01-31
Officer
2020-10-19 ~ nowCIF 16 - Director → ME
Person with significant control
2018-04-09 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
8
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,019 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 11 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
10
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
12
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-09-15 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
14
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-31 ~ dissolvedCIF 13 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
15
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
16
VC CAPITAL TOPCO LTD - 2020-10-22
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
31 GBP2023-01-31
Officer
2020-10-21 ~ dissolvedCIF 3 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
17
VC CAPITAL PROPCO LTD - 2019-04-11
CANEDA CAPITAL PROPCO LTD - 2020-10-22
7 Bell Yard, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-70 GBP2023-01-31
Officer
2018-09-22 ~ dissolvedCIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2020-10-20 ~ dissolvedCIF 4 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
19
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
599 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 10 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
20
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
22
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2020-10-20 ~ dissolvedCIF 5 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
23
7 Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2020-09-15 ~ dissolvedCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
24
VC HEALTH HOLDCO LTD - 2020-10-22
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,027 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 9 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
25
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
26
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
602 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 8 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-02-16 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
28
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-09-15 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
29
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
30
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
31
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-02-17 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
32
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-09-15 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
33
Playfels Grange, 141 Kenilworth Road, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-01-14 ~ nowCIF 19 - Director → ME
34
Playfels Grange, 141 Kenilworth Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-01-14 ~ nowCIF 17 - Director → ME
35
VC WD PROPCO 1 LTD - 2020-10-22
7 Bell Yard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 7 - Director → ME
36
VC PROPCO 101 LTD - 2019-04-11
CANEDA PROPCO 101 LTD - 2020-10-21
7 Bell Yard, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 6 - Director → ME
37
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
590 GBP2023-01-31
Officer
2020-10-19 ~ dissolvedCIF 12 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
38
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
39
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
40
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-12-09 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
41
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-02-18 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedCIF 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