1
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,972,370 GBP2023-12-31
Person with significant control
2020-09-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2020-12-10 ~ dissolvedCIF 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
3
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-06-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
KL FOOD & BEVERAGE MANAGEMENT LIMITED - 2022-06-09
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-06-08 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
5
3 Henrietta Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-28 ~ nowCIF 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
6
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
LOUI BLAKE CONSULTING LIMITED - 2022-03-22
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-161 GBP2023-12-31
Person with significant control
2022-03-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-101,942 GBP2023-12-31
Person with significant control
2020-10-14 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Libertas, 3 Chandlers House Hamton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2020-07-29 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE