1
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-16 ~ nowCIF 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
2
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-18 ~ nowCIF 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
3
LDCO REALISATIONS LIMITED - 2025-02-06
OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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 - Right to appoint or remove directors → OE
4
19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
CENTRAL PARADE CARE LIMITED - 2025-04-17
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-04 ~ nowCIF 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
11
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
19 Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-03 ~ nowCIF 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