1
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-05-31 ~ dissolvedCIF 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
2
Central Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)
Person with significant control
2021-12-09 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
147 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-07-01 ~ dissolvedCIF 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
4
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-19 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-03-31
Person with significant control
2022-06-24 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent)
Person with significant control
2021-08-17 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2021-09-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-12-07 ~ dissolvedCIF 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
10
Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,618 GBP2022-12-31
Person with significant control
2020-11-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
RC HOLDINGS 1 LTD - 2022-08-12
59-60 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-07 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonInsolvency Proceedings Corporate (1 parent)
Equity (Company account)
2,161 GBP2019-12-31
Person with significant control
2021-08-17 ~ nowCIF 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