1
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-24 ~ nowCIF 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
2
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-01-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-10 ~ nowCIF 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
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,513 GBP2023-06-30
Person with significant control
2021-03-18 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD - 2020-04-22
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-04-30
Person with significant control
2021-03-18 ~ nowCIF 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
6
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-16 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
7
Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-31 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,597 GBP2024-01-31
Person with significant control
2022-01-31 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
9
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-02 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
10
Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-15 ~ nowCIF 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