1
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-17 ~ 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
2
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-17 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
82a Jamesd Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
54A TOOTING HIGH STREET LTD
- now 1549417154A TOOTING BROADWAY LTD
- 2024-07-01
1549417182 MITCHAM ROAD LTD - 2024-06-28
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ 2024-11-14
CIF 10 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-17 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Person with significant control
2025-09-08 ~ 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