1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-05-16 ~ 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
2
BREAL (BLACK SHEEP) LIMITED - 2023-05-12
ANDREA TRES LIMITED - 2023-05-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,156,080 GBP2024-03-31
Person with significant control
2023-05-16 ~ nowCIF 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
3
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-15 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-16 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-15 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-16 ~ dissolvedCIF 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
7
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-15 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-16 ~ dissolvedCIF 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
9
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-05-15 ~ nowCIF 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
10
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-05-16 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE