1
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2022-06-15 ~ now
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Person with significant control
2022-06-15 ~ dissolved
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
COREBOX ALTRINCHAM LIMITED
- now 13184696Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (9 parents)
Person with significant control
2024-12-18 ~ now
CIF 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
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2021-12-22 ~ now
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-12-22 ~ now
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
6
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2021-12-22 ~ now
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
7
COREBOX CASTLE BROMWICH LIMITED
13992207Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2022-03-21 ~ now
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Person with significant control
2022-06-15 ~ dissolved
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Blue Fin Building Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2022-06-15 ~ now
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
10
Blue Fin Building 110 Southwark Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2022-03-08 ~ now
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE