1
60 Welbeck Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,921 GBP2023-12-31
Person with significant control
2021-04-01 ~ 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
2
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-30
Person with significant control
2021-06-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-340,210 GBP2023-12-31
Person with significant control
2019-12-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,933 GBP2023-12-31
Person with significant control
2019-12-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-06-24 ~ dissolvedCIF 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
6
F1 WOD COURT LIMITED - 2020-05-13
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,038 GBP2023-12-31
Person with significant control
2019-12-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,770 GBP2023-12-31
Person with significant control
2019-12-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
600 GBP2024-04-30
Person with significant control
2021-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
53 SHIRLAND LIMITED - 2019-12-19
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-223,433 GBP2023-12-31
Person with significant control
2021-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE