1
199 Gloucester Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,367,818 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
12 Upper Wimpole Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,098,012 GBP2024-04-30
Person with significant control
2025-02-03 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-09-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
5
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Person with significant control
2019-07-04 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
12 Upper Wimpole Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-11-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 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
8
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 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
9
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Person with significant control
2019-07-04 ~ 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
11
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-11-11 ~ dissolvedCIF 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
12
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 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
13
5th Floor 4 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-04 ~ dissolvedCIF 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