1
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2026-01-25 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
GCP BRIGHTON LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-02-02 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
GCP SG LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-08-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
1 Waverley Place, Union Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-25 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
5
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-04-14 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-08-30 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (3 parents)
Person with significant control
2023-08-30 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-02 ~ 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
9
Frp Advisory Trading 2nd Floor 110, Cannon Street, London
Liquidation Corporate (3 parents)
Person with significant control
2021-07-02 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (3 parents)
Person with significant control
2021-12-15 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-15 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-15 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-04-23 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2026-01-25 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE