1
472a Larkshall Road, Olive Tree Centre, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-28 ~ now
CIF 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
2
2nd Floor, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-06-13 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
472a Larkshall Road, London, England
Active Corporate (3 parents)
Equity (Company account)
64,626 GBP2024-09-30
Person with significant control
2023-09-29 ~ now
CIF 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
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,738 GBP2024-09-30
Person with significant control
2021-03-08 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
5
472a Larkshall Road, Olive Tree Centre, London, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-19 ~ 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
472a Larkshall Road, London, England
Active Corporate (3 parents)
Equity (Company account)
556,121 GBP2024-03-31
Person with significant control
2022-03-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
472a Larkshall Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,312 GBP2024-07-31
Person with significant control
2023-05-23 ~ 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