1
42 Ash Road, Sutton, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-11 ~ 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 → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
153,441 GBP2023-11-30
Person with significant control
2022-08-03 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Person with significant control
2022-11-18 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
628,447 GBP2024-06-30
Person with significant control
2022-07-28 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,625,927 GBP2023-08-31
Person with significant control
2022-07-13 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Person with significant control
2023-08-02 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Person with significant control
2022-10-21 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-24 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
128 Streatham High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-139,079 GBP2024-02-29
Person with significant control
2022-10-20 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE