1
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,943,842 GBP2024-12-31
Person with significant control
2018-04-04 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
25 Charterhouse Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-981,917 GBP2017-12-31
Person with significant control
2021-08-03 ~ now
CIF 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
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
490,090 GBP2024-12-31
Person with significant control
2021-08-25 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
2nd Floor 54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,833,374 GBP2024-07-31
Person with significant control
2024-10-01 ~ 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
5
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
CRISPIN PORTER & BOGUSKY LTD - 2024-03-28
3rd Floor 110 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,053,599 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-02-22 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
110 Southwark Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-08-02 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Blue Fin Building Third Floor, 110 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
339,564 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
2021-08-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
EPOCH PR LIMITED - 2011-10-17
110 Southwark Street, Floor 3, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
80 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
10
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
110 Southwark Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-08-02 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
GRANT BUTLER COOMBER LIMITED - 2010-04-27
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-791 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-08-03 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
REDSCOUT LTD - 2014-07-25
Wework Old Street, 41 Corsham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,575 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
ENT RES UK LTD - 2015-12-04
110 Southwark Street 3rd Floor Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,033,428 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
MDC PARTNERS UK HOLDINGS LIMITED - 2024-03-07
Blue Fin Building 3rd Floor, 110 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2021-08-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,851,066 GBP2023-09-30
Person with significant control
2024-12-13 ~ now
CIF 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