1
161 Brompton Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-11 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
2 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
24,593,435 GBP2024-12-31
Person with significant control
2019-12-16 ~ now
CIF 2 - Right to appoint or remove directors → OE
3
2 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,408,230 GBP2024-12-31
Person with significant control
2019-12-16 ~ now
CIF 3 - Right to appoint or remove directors → OE
4
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-60,186 GBP2024-12-31
Person with significant control
2023-12-14 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 London Wall Place, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
4,607,133 GBP2024-02-28
Person with significant control
2018-09-24 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
122,425 GBP2023-10-31
Person with significant control
2018-10-19 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-92,905 GBP2024-08-31
Person with significant control
2021-08-16 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2,641 GBP2024-10-31
Person with significant control
2022-10-07 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
6,009 GBP2024-10-31
Person with significant control
2022-10-17 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
2 London Wall Place, London, England
Active Corporate (4 parents)
Person with significant control
2024-04-13 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE