1
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,168,935 GBP2022-03-31
Person with significant control
2021-01-27 ~ 2021-04-14CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
DOROTHY TOPCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-11-04 ~ 2021-06-14CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
3
HELIUM MIRACLE 326 LIMITED - 2020-12-11
RSK BIDCO LIMITED - 2021-01-18
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,386,774 GBP2022-04-03
Person with significant control
2020-11-05 ~ 2020-12-10CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
4
HELIUM MIRACLE 309 LIMITED - 2020-10-14
New Mill, New Mill Lane, Witney, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-05-14 ~ 2020-10-12CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
5
HELIUM MIRACLE 335 LIMITED - 2021-02-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)
Person with significant control
2021-02-15 ~ 2021-02-23CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
HELIUM MIRACLE 310 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-06-02 ~ 2021-01-27CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
7
HELIUM MIRACLE 318 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-10-16 ~ 2021-01-27CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
8
HELIUM MIRACLE 314 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-06-20 ~ 2021-01-27CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
9
HELIUM MIRACLE 313 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-06-20 ~ 2021-01-27CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
10
HELIUM MIRACLE 325 LIMITED - 2021-08-25
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,909,173 GBP2024-12-31
Person with significant control
2020-11-05 ~ 2021-05-10CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
11
HELIUM MIRACLE 294 LIMITED - 2020-07-01
City Football Hq, 400 Ashton New Road, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2020-03-19 ~ 2020-06-30CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
12
HELIUM MIRACLE 291 LIMITED - 2020-07-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Person with significant control
2019-10-30 ~ 2020-07-24CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
13
HELIUM MIRACLE 327 LIMITED - 2022-03-09
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-23 ~ 2021-05-10CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
14
HELIUM MIRACLE 329 LIMITED - 2021-03-12
Myo (deucalion, Office 2.04, Second Floor), One New Change, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-02-10 ~ 2021-02-15CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
PAPILLON TOPCO LIMITED - 2020-07-10
HELIUM MIRACLE 308 LIMITED - 2020-07-01
Envision House, 5 North Street, Horsham, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-05-13 ~ 2020-06-30CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
16
HELIUM MIRACLE 340 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-24 ~ 2021-05-06CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
HELIUM MIRACLE 341 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-24 ~ 2021-05-06CIF 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
18
HELIUM MIRACLE 342 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-25 ~ 2021-05-06CIF 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
19
HELIUM MIRACLE 339 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-02-24 ~ 2021-05-13CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
20
1 More London Place, LondonLiquidation Corporate (5 parents)
Person with significant control
2019-11-04 ~ 2019-12-19CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-10-02 ~ 2021-05-13CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-10-02 ~ 2021-06-17CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
23
M8 Room 6, Shipwright House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-644 GBP2021-01-01
Person with significant control
2019-12-03 ~ 2020-07-17CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-101,927 GBP2023-12-31
Person with significant control
2020-03-19 ~ 2020-03-25CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
25
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-03-19 ~ 2020-05-11CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-19 ~ 2020-05-11CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
27
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-03-19 ~ 2020-05-12CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
28
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-06-25 ~ 2020-08-13CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-06-25 ~ 2021-05-06CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-09-02 ~ 2021-05-06CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-10-16 ~ 2021-05-06CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-10-16 ~ 2021-05-13CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-10-29 ~ 2021-05-10CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-23 ~ 2021-05-10CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ 2021-05-13CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-11 ~ 2021-05-06CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
37
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ 2021-05-13CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ 2021-05-13CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-15 ~ 2021-05-10CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-12 ~ 2021-05-13CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-12 ~ 2021-06-07CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-10 ~ 2021-06-07CIF 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
43
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-10 ~ 2021-06-07CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-10 ~ 2021-06-07CIF 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
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-12 ~ 2021-06-07CIF 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
46
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-12 ~ 2021-06-07CIF 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
47
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-12 ~ 2021-06-07CIF 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
48
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2021-05-13CIF 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
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2021-05-10CIF 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
50
HELIUM MIRACLE 287 LIMITED - 2019-12-13
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
20,152 GBP2024-05-31
Person with significant control
2019-10-02 ~ 2019-10-31CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of shares – 75% or more → OE
51
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-01-19 ~ 2021-02-04CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
52
MCL ICON UNIT 2 PROPCO LIMITED - 2024-11-22
THG ICON UNIT 3 PROPCO LIMITED - 2020-07-10
HELIUM MIRACLE 304 LIMITED - 2020-05-30
THG ICON UNIT 2 PROPCO LIMITED - 2021-05-03
40 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,418,322 GBP2024-12-31
Person with significant control
2020-03-19 ~ 2020-05-29CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
53
CARBON II TOPCO LIMITED - 2024-01-18
HELIUM MIRACLE 319 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-10-16 ~ 2021-01-27CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
54
HELIUM MIRACLE 296 LIMITED - 2020-10-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-03-19 ~ 2020-09-30CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
55
HELIUM MIRACLE 320 LIMITED - 2021-02-02
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Person with significant control
2020-10-16 ~ 2021-02-01CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
56
HELIUM MIRACLE 330 LIMITED - 2021-02-25
11th Floor, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-02-10 ~ 2021-02-23CIF 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
57
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Person with significant control
2019-10-02 ~ 2021-05-10CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
58
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2019-11-29 ~ 2020-06-26CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
59
HELIUM MIRACLE 297 LIMITED - 2020-10-28
Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-19 ~ 2020-10-27CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
60
HELIUM MIRACLE 306 LIMITED - 2020-10-28
Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-04-09 ~ 2020-10-27CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
61
HELIUM MIRACLE 299 LIMITED - 2020-10-28
Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-19 ~ 2020-10-27CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
62
HELIUM MIRACLE 298 LIMITED - 2020-10-28
Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-19 ~ 2020-10-27CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
63
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-17 ~ 2020-02-05CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
64
THG HOLDINGS LIMITED - 2020-08-28
THE HUT GROUP HOLDINGS LIMITED - 2020-09-10
HELIUM MIRACLE 305 LIMITED - 2020-06-12
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-19 ~ 2020-06-11CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
65
HERMAN PIK HOLDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-02-04 ~ 2021-02-07CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
66
HELIUM MIRACLE 295 LIMITED - 2020-08-31
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-19 ~ 2020-08-27CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
67
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-08 ~ 2019-10-23CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
68
HELIUM MIRACLE 324 LIMITED - 2020-12-09
123 Victoria Street, 11th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-05 ~ 2020-12-08CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
69
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-08 ~ 2021-06-14CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
70
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-02-08 ~ 2021-06-14CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
71
HELIUM MIRACLE 307 LIMITED - 2020-07-24
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomActive Corporate (6 parents)
Person with significant control
2020-05-13 ~ 2020-06-16CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE