1
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
715,000 GBP2022-12-31
Person with significant control
2019-11-08 ~ nowCIF 12 - Has significant influence or control → OE
2
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
125 Old Broad Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-03-03 ~ 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
4
125 Old Broad Street, LondonActive Corporate (5 parents)
Person with significant control
2021-03-03 ~ 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
5
Here East 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ALNERY NO. 2943 LIMITED - 2010-10-14
15th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
20 Bank Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2022-03-09 ~ nowCIF 3 - Has significant influence or control → OE
8
25 Cabot Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-12-22 ~ 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
9
25 Cabot Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2021-12-22 ~ 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
10
25 Cabot Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2021-12-22 ~ 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
11
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-02-14 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
12
SIGARIA LIMITED - 2017-07-06
Prospero House, 241 Borough High Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2020-01-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
13
SOLIUM CAPITAL CORPORATION LIMITED - 2011-06-13
20 Bank Street Canary Wharf, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2019-05-01 ~ 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