1
11-12 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-23 ~ 2021-10-07CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
DOROTHY TOPCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2021-06-14 ~ 2021-07-01CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-27 ~ 2021-11-22CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-12-22 ~ 2022-12-08CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
HELIUM MIRACLE 325 LIMITED - 2021-08-25
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,909,173 GBP2024-12-31
Person with significant control
2021-05-10 ~ 2021-08-25CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
6
HELIUM MIRACLE 327 LIMITED - 2022-03-09
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-10 ~ 2022-03-07CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
7
HELIUM MIRACLE 366 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-06-28 ~ 2022-05-31CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
HELIUM MIRACLE 340 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
9
HELIUM MIRACLE 341 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
10
HELIUM MIRACLE 342 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-06 ~ 2022-05-31CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
11
HELIUM MIRACLE 339 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-05-13 ~ 2022-05-31CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
HELIUM MIRACLE 376 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-07-01 ~ 2022-11-22CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
HELIUM MIRACLE 373 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-23CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
HELIUM MIRACLE 374 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-22CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
HELIUM MIRACLE 372 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-28 ~ 2022-11-16CIF 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
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-13 ~ 2022-11-17CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-06 ~ 2022-11-08CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-06-07 ~ 2022-11-22CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-04-03 ~ 2022-11-16CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-04-03 ~ 2022-11-23CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
21
Oakwood Corporate Services Limited 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-18 ~ 2022-11-22CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-18 ~ 2022-11-22CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-12-03 ~ 2022-11-22CIF 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
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ 2022-11-30CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-11 ~ 2022-12-08CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
26
HELIUM MIRACLE 375 LIMITED - 2023-03-07
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-06-28 ~ 2022-11-30CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,847 GBP2023-12-31
Person with significant control
2021-05-10 ~ 2021-09-23CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
28
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 1 offspring)
Person with significant control
2021-04-20 ~ 2021-04-22CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
29
1st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents)
Person with significant control
2021-08-10 ~ 2021-09-13CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
30
1st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents)
Person with significant control
2021-08-10 ~ 2021-09-13CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-01 ~ 2022-12-08CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE