1
Lynwood House, 373/375 Station Road, Harrow
Active Corporate (2 parents)
Equity (Company account)
658,032 GBP2024-07-31
Person with significant control
2025-05-09 ~ 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
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-20 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
643,758 GBP2024-07-31
Person with significant control
2025-05-09 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
CB TOTTENHAM COURT ROAD LTD - 2025-07-09
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-09 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-23 ~ 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
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-09 ~ 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
7
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2,518,441 GBP2024-07-31
Person with significant control
2025-05-09 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
5,993 GBP2024-07-31
Person with significant control
2025-05-09 ~ 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