1
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-11-15 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
51 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-03 ~ dissolved
CIF 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
3
AC HR 1 LIMITED - 2022-12-02
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-319 GBP2024-04-30
Person with significant control
2022-04-19 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-50,755 GBP2024-07-31
Person with significant control
2022-04-20 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AVANTON RICHMOND PROPERTIES LIMITED - 2024-12-18
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-24 ~ now
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
6th Floor Brock House, 19 Langham Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-06-24 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
6th Floorbrock House, 19 Langham Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-30 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor Brock House, 19 Langham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-05 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE