1
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
CIF 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
2
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ 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
3
265 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-06-17 ~ 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
4
265 Tottenham Court Road, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-08-20 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-31 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-22 ~ 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
7
FIRETHORN TWP HOLDINGS LIMITED - 2025-11-12
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-18 ~ 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
8
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
CIF 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
9
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
CIF 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
10
3rd Floor 265 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-13 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
265 Tottenham Court Road, Third Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-10-14 ~ now
CIF 11 - Has significant influence or control → OE