1
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-16 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-25 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-18 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ 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
5
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-09 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
LDCO REALISATIONS LIMITED - 2025-02-06
OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,269 GBP2024-03-31
Person with significant control
2025-02-04 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-19 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-26 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
9
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-17 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-01-02 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-29 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
CENTRAL PARADE CARE LIMITED - 2025-04-17
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-10 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
19 Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-25 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-09 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-04 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ 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
17
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-31 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-31 ~ now
CIF 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
19
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ 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
20
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-15 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
21
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
23
19 Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-03 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE