1
73a Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2023-11-02 ~ 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
2
73a Beak Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-27 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
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 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-19
Person with significant control
2021-04-07 ~ dissolved
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
5
Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-02-23 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
73a Beak Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-28 ~ 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
7
73a Beak Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-09-10 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
73a Beak Street, 2nd Floor, London, Westminster, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-05 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Beak Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-31 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE