1
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2024-08-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,541,066 GBP2023-03-31
Person with significant control
2024-08-22 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
3
12 Waterside Way, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-23 ~ now
CIF 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
4
12 Waterside Way, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ 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
5
12 Waterside Way, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
12 Waterside Way, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
CIF 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
7
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
4,464,099 GBP2023-03-31
Person with significant control
2024-08-22 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
8
12 Waterside Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-08-22 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
12 Waterside Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-08-22 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
Cappagh House, Waterside Way, Wimbledon, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-22 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
11
12 Waterside Way, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-05 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
13
P.a. Seccombe &son Ltd, Syon Lane, Isleworth, Middlesex
Active Corporate (2 parents)
Equity (Company account)
704,307 GBP2025-03-31
Person with significant control
2025-11-07 ~ 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
14
Cappagh House Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-22 ~ now
CIF 12 - Ownership of shares – 75% or more → OE