1
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-23 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
2
BLUE AND WHITE INVESTMENT LIMITED - 2024-10-23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-24 ~ 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
3
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-348,793 GBP2023-12-31
Person with significant control
2023-04-13 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,407,491 GBP2024-12-31
Person with significant control
2023-10-03 ~ now
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-17 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-31 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (3 parents)
Person with significant control
2026-01-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE