1
73 Mornington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-196,223 GBP2024-05-31
Person with significant control
2023-05-24 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
73 Mornington Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
73 Mornington Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
- now appointment / control BRAMSHOT AVENUE LTD - 2024-09-30 appointment / control
73 Mornington Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-06-20 ~ 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
5
73 Mornington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
410,864 GBP2024-10-31
Person with significant control
2023-05-22 ~ 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
6
62 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-33,412 GBP2023-11-30
Person with significant control
2024-04-10 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
62 Grosvenor Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-12-15 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
8
73 Mornington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,200 GBP2024-06-30
Person with significant control
2023-05-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
62 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-03 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE