1
NPA 2020 LIMITED - 2020-12-04
110 Cannon Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-10-15 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
APEX RESTRUCTURING LLP - 2013-10-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)
Person with significant control
2020-03-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
Officer
2020-03-06 ~ dissolvedCIF 2 - LLP Member → ME
3
110 Cannon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
154,526 GBP2021-09-30
Person with significant control
2022-04-27 ~ nowCIF 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
4
110 Cannon Street, London, United KingdomActive Corporate (102 parents)
Person with significant control
2020-03-06 ~ nowCIF 20 - Right to surplus assets - 75% or more → OE
Officer
2020-03-06 ~ nowCIF 3 - LLP Member → ME
5
FRP CORPORATE FINANCE LIMITED - 2022-10-05
110 Cannon Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2020-03-06 ~ nowCIF 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
6
FRP CORPORATE ADVISORY LIMITED - 2022-10-05
110 Cannon Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-27 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
POSTERN ADVISORY LIMITED - 2006-01-18
LITMUS ADVISORY LIMITED - 2017-11-01
110 Cannon Street, LondonActive Corporate (5 parents)
Person with significant control
2020-03-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
8
110 Cannon Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,117,283 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-10-16 ~ nowCIF 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
9
HILTON-BAIRD GROUP LIMITED - 2015-10-07
110 Cannon Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
3,504 GBP2023-12-31
Person with significant control
2024-05-11 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
10
110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-01-22 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
LEXINGTON PROJECT FINANCE LIMITED - 2023-07-14
110 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-07-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
FRPLA LIMITED - 2017-11-01
110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
32,327 GBP2024-05-31
Person with significant control
2025-03-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
CMS ADVISORY GROUP LIMITED - 2015-09-27
CMS CORPORATE SERVICES LIMITED - 2013-06-18
110 Cannon Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
42,386 GBP2023-12-31
Person with significant control
2025-05-09 ~ nowCIF 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
15
Devonshire House, Level 1, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED - 2019-10-11
110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,886,136 GBP2020-09-30
Person with significant control
2021-02-26 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
17
110 Cannon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
348,785 GBP2024-04-30
Person with significant control
2024-09-03 ~ 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
18
HLWKH 529 LIMITED - 2013-03-01
110 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
678,423 GBP2023-08-31
Person with significant control
2023-09-11 ~ nowCIF 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