1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2020-02-18 ~ now
CIF 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
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-05 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
383,250 GBP2024-03-31
Person with significant control
2021-05-05 ~ 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
5
MIRAI DIXON LIMITED - 2021-05-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,803,580 GBP2024-03-31
Person with significant control
2021-01-26 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
88 GBP2024-03-31
Person with significant control
2021-01-18 ~ now
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
7
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
CITY OF LONDON DEVCO LIMITED - 2021-10-22
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
157,705 GBP2021-03-31
Person with significant control
2019-05-22 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE