1
DSP PERSONA (2019) LIMITED - 2025-04-24
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2019-09-18 ~ nowCIF 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
2
Unit 11 The Glasshouse Rear Of 49, Goldhawk Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-05-05 ~ nowCIF 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
4
Unit 11 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2022-12-19 ~ 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
5
DSP SAFF LIMITED - 2024-08-02
Unit 11 The Glasshouse Rear Of 49, Goldhawk Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-04 ~ 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
6
Unit 11 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-12-19 ~ nowCIF 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
7
DSP 3 WEEKS (2023) LIMITED - 2024-02-22
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-27
Person with significant control
2020-02-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Unit 11 The Glasshouse Rear Of 49, Goldhawk Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
DSP FAM (2023) LIMITED - 2022-06-06
Unit 11 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-06
Person with significant control
2022-12-19 ~ nowCIF 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
11
Unit 11 The Glasshouse Rear Of 49, Goldhawk Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-30 ~ nowCIF 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
12
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-15
Person with significant control
2021-08-19 ~ nowCIF 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
13
DSP PRODS (2020) LIMITED - 2023-03-08
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,469 GBP2023-07-31
Person with significant control
2020-07-13 ~ nowCIF 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
14
DSP SAFF LIMITED - 2024-03-20
Unit 11 The Glasshouse Rear Of 49, Goldhawk Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2020-08-19 ~ nowCIF 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
16
DSP DRA (2022) LIMITED - 2023-08-01
DSP LENG (2019) LIMITED - 2022-03-01
Unit 11, The Glasshouse, 49a Goldhawk Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,468 GBP2023-07-31
Person with significant control
2018-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE