1
5 Carlton Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ now
CIF 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
2
5 Carlton Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,807 GBP2024-07-31
Person with significant control
2025-12-22 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
5 Carlton Court, Leeds, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
4,913,632 GBP2022-07-31
Person with significant control
2019-09-30 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ 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
6
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
30 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ 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
8
5 Carlton Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE