1
First Floor, 39-41 39-41 Charing Cross Road, Wc2h 0ar, London, Select, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-04 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-05-22
Person with significant control
2022-06-10 ~ dissolved
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
STOCKMAN AND SHEPHERD LIMITED - 2023-10-23
124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-10-18 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
First Floor, 39-41 39-41 Charing Cross Road, Wc2h 0ar, London, Select, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
First Floor, 39-41 39-41 Charing Cross Road, Wc2h 0ar, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-13 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2022-11-08 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
7
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2024-07-31
Person with significant control
2023-11-24 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2024-08-28 ~ now
CIF 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
9
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-11
Person with significant control
2023-07-14 ~ dissolved
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
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
11
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-05-26 ~ now
CIF 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
12
124 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-05-15 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE