The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Huber-millet, Juanita Susie
Born in July 1986Individual (58 offsprings)Officer2020-11-02 ~ nowOF - Director → CIF 0Mrs Juanita Susie Huber-millet
Born in July 1986Individual (58 offsprings)Person with significant control2020-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Millet, Jonathan James
Born in December 1982Individual (58 offsprings)Officer2021-04-20 ~ nowOF - Director → CIF 0Mr Jonathan James Millet
Born in December 1982Individual (58 offsprings)Person with significant control2020-11-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TOWNHOUSE GROUP LIMITED
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
40,230 GBP2023-12-31
44,100 GBP2022-12-31
Property, Plant & Equipment
7,284,315 GBP2023-12-31
1,297,853 GBP2022-12-31
Fixed Assets - Investments
12 GBP2023-12-31
11,014 GBP2022-12-31
Fixed Assets
7,324,557 GBP2023-12-31
1,352,967 GBP2022-12-31
Debtors
4,256,107 GBP2023-12-31
895,162 GBP2022-12-31
Cash at bank and in hand
223,609 GBP2023-12-31
111,441 GBP2022-12-31
Current Assets
4,573,020 GBP2023-12-31
1,078,989 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-609,258 GBP2022-12-31
Net Current Assets/Liabilities
2,515,938 GBP2023-12-31
469,731 GBP2022-12-31
Total Assets Less Current Liabilities
9,840,495 GBP2023-12-31
1,822,698 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,042,999 GBP2023-12-31
-371,603 GBP2022-12-31
Net Assets/Liabilities
8,797,496 GBP2023-12-31
1,451,095 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
13 GBP2022-12-31
Share premium
17,275,204 GBP2023-12-31
4,027,322 GBP2022-12-31
Retained earnings (accumulated losses)
-8,477,724 GBP2023-12-31
-2,576,240 GBP2022-12-31
Equity
8,797,496 GBP2023-12-31
1,451,095 GBP2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,291,822 GBP2023-12-31
985,035 GBP2022-12-31
Plant and equipment
165,005 GBP2023-12-31
29,950 GBP2022-12-31
Furniture and fittings
1,411,246 GBP2023-12-31
440,537 GBP2022-12-31
Computers
338,402 GBP2023-12-31
74,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,206,475 GBP2023-12-31
1,530,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
516,369 GBP2023-12-31
111,943 GBP2022-12-31
Plant and equipment
36,438 GBP2023-12-31
7,488 GBP2022-12-31
Furniture and fittings
282,369 GBP2023-12-31
88,151 GBP2022-12-31
Computers
86,984 GBP2023-12-31
25,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
922,160 GBP2023-12-31
232,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
404,426 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,950 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
194,218 GBP2023-01-01 ~ 2023-12-31
Computers
61,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
689,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,775,453 GBP2023-12-31
873,092 GBP2022-12-31
Plant and equipment
128,567 GBP2023-12-31
22,462 GBP2022-12-31
Furniture and fittings
1,128,877 GBP2023-12-31
352,386 GBP2022-12-31
Computers
251,418 GBP2023-12-31
49,913 GBP2022-12-31
Investments in group undertakings and participating interests
12 GBP2023-12-31
11,014 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
112,960 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,004,435 GBP2023-12-31
412,545 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,004,435 GBP2023-12-31
Current, Amounts falling due within one year
525,505 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
40,914 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,436,993 GBP2023-12-31
537,992 GBP2022-12-31
Other Taxation & Social Security Payable
Current
505,196 GBP2023-12-31
52,827 GBP2022-12-31
Other Creditors
Current
114,893 GBP2023-12-31
18,439 GBP2022-12-31
Creditors
Current
2,057,082 GBP2023-12-31
609,258 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,042,999 GBP2023-12-31
371,603 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
13 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,031 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 12989408
TOWNHOUSE GROUP LIMITED
Info6th Floor Berkshire House, High Holborn, London WC1V 7AAPRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 TOWNHOUSE GROUP LIMITED
SRegistered number missingFloor 6, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AAPrivate Limited CompanyCIF 1 CIF 2TOWNHOUSE GROUP LIMITED
SRegistered number 1298940811, Gower Street, London, England, WC1E 6HBPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
54
- 1Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 2Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 3Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 4Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-01-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 5Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 6Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 7Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 8Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 9Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Person with significant control2023-01-24 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 10Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-04-17 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 11Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 12Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 13Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 14Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 15Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 16Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 17Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 18Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 19Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 20Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 21Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 22Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 23Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 24Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 25Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 26Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 27Floor 3 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-14 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 28Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-14 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 29Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-14 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 30Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 31Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 32Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-10-31 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 33Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-10-31 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 34Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 35Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-10-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 36Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-31 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 37Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-31 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 38Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-31 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 39Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Person with significant control2022-09-22 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 40Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 41Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 42Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 43Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-10-09 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-12 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-05 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 46Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-02-24 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 4771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-12 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 48
TOWNHOUSE GLOBAL LIMITED
- nowTOWNHOUSE YARDS LIMITED - 2025-04-24Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2022-09-21 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 49Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-01-28 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 50Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,052,465 GBP2021-04-30Person with significant control2021-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 51Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-07-12 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 52Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-12-31Person with significant control2023-03-24 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-97,499 GBP2020-12-31Person with significant control2021-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-29 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-242,470 GBP2023-12-31Person with significant control2023-09-29 ~ 2024-04-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2TOWNHOUSE 38 LIMITED - 2024-07-17 14370965, 14379356, 14379385... (more)12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-70,722 GBP2024-12-31Person with significant control2023-11-14 ~ 2024-06-11CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
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