1
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-05-21 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-10-14 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
35 Horn Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-16 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
Hawkco House 35 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-03-31
Person with significant control
2019-03-27 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Hawkco House Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-10-11 ~ dissolved
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2020-08-31
Person with significant control
2019-08-01 ~ dissolved
CIF 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
7
LED EVOLUTION LIMITED - 2020-06-24
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,180,748 GBP2021-10-31
Person with significant control
2020-03-12 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE