1
170 NORTH STREET LIMITED - 2021-10-07
MISLEX (237) LIMITED - 1999-10-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
190,583 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 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
4
MAWNEY ROAD LIMITED - 2011-04-17
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 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
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
174 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 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
7
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
45 GBP2024-10-31
Person with significant control
2022-07-20 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE