1
FORTLAST LIMITED - 1990-04-05
125 Wood Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-06-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
JANEWAYS TRUSTEE - 1980-12-31
125 Wood Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
EXISTEXPERT LIMITED - 1992-06-17
125 Wood Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2019-07-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
MULTILAW ASSOCIATION - 2015-07-23
125 Wood Street, London, United KingdomActive Corporate (20 parents)
Equity (Company account)
586,719 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
125 Wood Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
PENDIA DEVELOPMENTS LIMITED - 1991-07-22
125 Wood Street, LondonActive Corporate (5 parents, 189 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
7
CROSS OCEAN PARTNERS I LLP - 2014-12-09
125 Wood Street, LondonActive Corporate (3 parents)
Person with significant control
2016-11-28 ~ nowCIF 8 - Right to appoint or remove members → OE
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
125 Wood Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
ENFRANCHISE 507 LIMITED - 2005-02-17
PENNINGTONS (SOLICITORS) LIMITED - 2005-02-15
ENFRANCHISE 456 LIMITED - 2002-05-27
125 Wood Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125 Wood Street, LondonActive Corporate (6 parents, 189 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
125 Wood Street, London, United KingdomActive Corporate (19 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
NOTICEGLOSSY LIMITED - 1995-06-12
125 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2019-07-01 ~ 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
13
125 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2019-07-01 ~ 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
14
ADVENTATUM TRUSTEE COMPANY - 1987-01-25
ADVENTATUM TRUSTEE - 1980-10-17
125 Wood Street, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more → OE