1
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-12 ~ dissolvedCIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
2
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-17 ~ nowCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
3
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
4
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
5
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-12-09 ~ dissolvedCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
6
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
7
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-27 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
Azzurri House Walsall Road, Walsall Business Park, Walsall, West MidlandsLiquidation Corporate (3 parents)
Person with significant control
2021-06-18 ~ nowCIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-14 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
UKSLC BRENT CROSS LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-07-08 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-05-27 ~ nowCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
LCUK BLACKBURN LTD - 2024-04-19
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
14
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-01-07 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
15
UKSLC BROMLEY LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-06-11 ~ 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
16
UKSLC CAMBRIDGE LIMITED - 2021-09-07
UKSLC HAMMERSMITH LIMITED - 2020-02-10
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-27 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-12-09 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-13 ~ dissolvedCIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Ownership of shares – 75% or more → OE
19
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-03-25 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
20
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
21
UKSLC CHELMSFORD LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-07-02 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
UKSL ONE LTD - 2021-09-07
LASER AND SKIN CLINICS UK LIMITED - 2017-11-08
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,436 GBP2018-07-31
Person with significant control
2018-04-05 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
24
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-12 ~ nowCIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
25
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-06-24 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
27
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-12 ~ dissolvedCIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
28
UKSLC EALING BROADWAY LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-03-25 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
LCUK EDGEWARE LTD - 2021-12-15
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
30
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-13 ~ nowCIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
31
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-12-13 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-13 ~ dissolvedCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
33
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-06-24 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
34
UKSLC FULHAM BROADWAY LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-06-27 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
Azzurri House Walsall Buisness Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-06-24 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
37
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
38
UKSLC GLASGOW LIMITED - 2021-09-07
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-08-14 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
UKSLC GRAND CENTRAL LIMITED - 2021-09-06
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-07-08 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-19 ~ nowCIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
41
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-06-18 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
42
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-14 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
44
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-06-18 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-06-24 ~ nowCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
46
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-24 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
47
5-7 Ravensbourne Road, Bromley, KentDissolved Corporate (3 parents)
Person with significant control
2021-05-25 ~ dissolvedCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
48
LCUK DONCASTER LTD - 2024-05-14
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
49
Azzurri House Walsall Business Park Road, Walsall Road, Walsall, West MidlandsIn Administration Corporate (3 parents)
Person with significant control
2021-03-25 ~ nowCIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
50
LCUK TUNBRIDGE WELLS LTD - 2024-04-15
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
51
LCUK WHITE ROSE LTD - 2024-04-15
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
52
Azzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsIn Administration Corporate (3 parents)
Person with significant control
2021-05-28 ~ nowCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
53
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
54
Azzurri House Walsall Business Park, Walsall Road, WalsallLiquidation Corporate (3 parents)
Person with significant control
2021-01-13 ~ nowCIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
55
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
56
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
57
UKSLC LEEDS LIMITED - 2019-12-16
UKSLC LUTON LIMITED - 2021-09-07
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-06-24 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
58
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
59
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-24 ~ dissolvedCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
60
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
61
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
62
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-25 ~ nowCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
63
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-12-10 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
64
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-24 ~ nowCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
65
LCUK WOLVERHAMPTON LTD - 2024-03-25
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
66
Azzurri House Walsall Business Park, Walsall Road, WalsallIn Administration Corporate (3 parents)
Person with significant control
2021-05-25 ~ nowCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
67
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
68
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-09-14 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
69
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-09-14 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
70
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
71
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-27 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
72
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-05-27 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
73
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-13 ~ nowCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
74
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-01-11 ~ nowCIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
75
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-06-17 ~ nowCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
76
LCUK CHELTENHAM LTD - 2024-03-28
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
77
Azzurri House Walsall Business Park, Walsall Road, WalsallIn Administration Corporate (3 parents)
Person with significant control
2021-06-24 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
78
LCUK BROADGATE LTD - 2024-03-25
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
79
Su11b West Quay Shopping Centre, Laser Clinics United Kingdom, Southampton, EnglandActive Corporate (3 parents)
Person with significant control
2021-05-26 ~ nowCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
80
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-13 ~ nowCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
81
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
82
UKSLC STRATFORD LIMITED - 2021-09-07
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-03-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
83
Azzurri House Wallsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (3 parents)
Person with significant control
2022-03-09 ~ nowCIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
84
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
85
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-05-13 ~ dissolvedCIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
86
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-09-14 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
87
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
88
First Floor Sentinel House, 193-197 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-13 ~ nowCIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Ownership of shares – 75% or more → OE
89
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
90
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-09-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
91
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-06-18 ~ nowCIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
92
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-11-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
93
UKSLC DERBY LIMITED - 2020-03-18
27 Knightsbridge, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-24 ~ dissolvedCIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE