1
32 CLIVEDEN PLACE BELGRAVIA LIMITED - 2024-06-22
38 Gloucester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
107,287 GBP2024-03-31
Person with significant control
2021-08-04 ~ 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
2
38 Gloucester Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
38 Gloucester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
316,109 GBP2024-03-31
Person with significant control
2021-08-04 ~ nowCIF 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
4
95a High Street, Wimbledon Village, London, EnglandActive Corporate (2 parents)
Equity (Company account)
113,814 GBP2024-03-31
Person with significant control
2021-08-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
38 Gloucester Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
ONSLOWBP LTD - 2022-12-29
38 Gloucester Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,425 GBP2024-03-31
Person with significant control
2022-04-27 ~ 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
7
40 Gloucester Rd, Kensington, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
ARTERBERRY ROAD LIMITED - 2023-08-15
CAMELOT ST GEORGE HILL LIMITED - 2023-12-13
38 Gloucester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,095 GBP2024-03-31
Person with significant control
2023-04-27 ~ 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
9
WOODSIDE AVENUE LIMITED - 2020-09-16
38 Gloucester Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
146,650 GBP2024-03-31
Person with significant control
2021-08-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
CIRCLE HOMES DEVELOPMENTS LIMITED - 2018-06-14
38 Gloucester Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-129,413 GBP2024-03-31
Person with significant control
2021-09-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE