1
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents)
Person with significant control
2024-04-03 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
83 Fern Lane, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-04 ~ nowCIF 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
3
BENTRY CAPITAL (ABBEY VIEW) LIMITED - 2024-11-28
83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-22 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-07-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
5th Floor 101 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-31 ~ nowCIF 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
8
83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-18 ~ nowCIF 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
9
83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-31 ~ 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
10
17 Partridge Road, St. Albans, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
27,962 GBP2024-09-30
Person with significant control
2024-03-27 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
11
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE