1
Lansdown House Room 101, 3rd Floor, 57 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-02-02 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
INVECOM13 LIMITED - 2023-12-12
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-172,200 GBP2024-09-30
Person with significant control
2023-09-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
Henwood House, Henwood, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
4,083,863 GBP2025-03-31
Person with significant control
2025-10-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
4
27 Hill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-10 ~ 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
5
Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-309,090 GBP2024-09-30
Person with significant control
2021-09-28 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-271,428 GBP2024-09-30
Person with significant control
2021-10-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-300,659 GBP2024-09-30
Person with significant control
2021-12-01 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
27 Hill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-348,677 GBP2024-09-30
Person with significant control
2023-09-27 ~ 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
9
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-20 ~ nowCIF 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
10
Quadrant House Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,043 GBP2024-09-30
Person with significant control
2024-04-07 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
27 Hill Street, 4th Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-20 ~ nowCIF 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
12
INVECOM17 LIMITED - 2025-08-01
27 Hill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-06 ~ nowCIF 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
13
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-240,809 GBP2024-09-30
Person with significant control
2021-05-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-278,246 GBP2024-09-30
Person with significant control
2021-05-14 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
UPPER TOTEHILL LIMITED - 2021-01-20
TOTEHILL LIMITED - 2016-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,212,059 GBP2022-09-30
Person with significant control
2021-05-14 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-145,066 GBP2024-09-30
Person with significant control
2021-05-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,748,614 GBP2024-09-30
Person with significant control
2021-09-21 ~ nowCIF 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
18
Quadrant House, Floor 6, Thomas More Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-360,039 GBP2024-09-30
Person with significant control
2021-07-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
19
Lansdowne House Room 101, 3rd Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-10 ~ 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
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
3,061,243 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-04-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE