1
C.L.T.X. LTD - 2021-01-21
C.L.T.X LTD - 2011-04-04
Cp House 97-107 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,452,247 GBP2023-03-31
Person with significant control
2023-01-21 ~ 2023-06-08CIF 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
2
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,964,262 GBP2022-11-30
Person with significant control
2018-03-29 ~ 2023-06-08CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,425,555 GBP2022-11-30
Person with significant control
2018-03-09 ~ 2023-06-08CIF 7 - Ownership of shares – 75% or more → OE
4
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,426,276 GBP2023-07-31
Person with significant control
2018-03-15 ~ 2022-08-04CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2022-08-04 ~ 2023-06-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,902,742 GBP2023-07-31
Person with significant control
2018-03-15 ~ 2021-03-31CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2021-03-31 ~ 2023-06-08CIF 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
6
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,296,372 GBP2023-03-31
Person with significant control
2023-03-02 ~ 2023-06-08CIF 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
Person with significant control
2018-03-15 ~ 2023-06-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,596,986 GBP2023-08-31
Person with significant control
2018-03-15 ~ 2021-02-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2021-02-01 ~ 2023-06-08CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,258,195 GBP2023-12-31
Person with significant control
2018-03-15 ~ 2020-07-13CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2020-07-31 ~ 2023-06-08CIF 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
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,448,606 GBP2023-01-31
Person with significant control
2019-01-04 ~ 2023-06-08CIF 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