1
VINTOTECA (BOROUGH) LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-11 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
VINTOTECA (BOROUGH) PROP CO LIMITED - 2023-09-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-11 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-11 ~ dissolved
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
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-11 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
CIF 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
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-09-12 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE