1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-03-29 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,582,445 GBP2022-12-31
Person with significant control
2024-10-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-31 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Person with significant control
2019-12-19 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-14 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-12 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-08-16 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
8
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Person with significant control
2018-08-23 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,770,062 GBP2023-09-30
Person with significant control
2024-11-21 ~ now
CIF 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
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,434,015 GBP2022-12-31
Person with significant control
2024-10-29 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
11
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-22 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE