1
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Person with significant control
2022-05-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Person with significant control
2024-04-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
F.O NINETEEN LTD - 2021-10-20
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
Anglia House, 6 Central Avenue, Norwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-10-13 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
6
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,742 GBP2021-03-31
Person with significant control
2021-08-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,694 GBP2021-03-31
Person with significant control
2021-03-22 ~ nowCIF 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
9
ARTIMOTTLE LIMITED - 2020-08-10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
59,163 GBP2024-03-31
Person with significant control
2025-04-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-02-09 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-02-08 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-08 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-06-24 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-02-08 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-17 GBP2024-03-31
Person with significant control
2022-02-08 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
CHICK CHICK BOOM LTD - 2021-12-07
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2022-01-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
BBB OXFORD LTD - 2021-10-11
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2022-01-31 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
19
F.O. WIGAN LIMITED - 2018-09-28
Anglia House, 6 Central Avenue, Norwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
21,435 GBP2019-03-31
Person with significant control
2018-11-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
20
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,950 GBP2021-03-31
Person with significant control
2018-11-15 ~ 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
21
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
426,774 GBP2021-07-31
Person with significant control
2022-03-22 ~ 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