1
EL (WORKSOP) LIMITED - 2020-02-19
FPC (WRAWBY) LIMITED - 2019-02-26
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 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
2
EL (SWANSEA) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 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
4
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 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
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 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
6
EL (DERBY) LIMITED - 2020-02-19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2024-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
EL (BEDFORD) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2021-07-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,855 GBP2024-03-31
Person with significant control
2021-07-19 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE