1
120 Charing Cross Road, 3rd Floor, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2023-09-30
Person with significant control
2020-01-21 ~ 2020-01-21CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
Unit 20-21 Padgets Lane, Redditch, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-08-05 ~ 2016-08-05CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents, 33 offsprings)
Equity (Company account)
1,292,000 GBP2023-04-02
Person with significant control
2020-12-20 ~ 2020-12-20CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
120 Charing Cross Road, 3rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-06-15 ~ 2021-06-15CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
8
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
9
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-01-20 ~ 2020-01-20CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
11
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SIMMONS CLAPHAM LIMITED - 2022-08-16
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
13
120 Charing Cross Road, 3rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-06-15 ~ 2021-06-15CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-11-22 ~ 2019-11-22CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-01-21 ~ 2020-01-21CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
17
120 Charing Cross Road, 3'rd Floor, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2021-12-21 ~ 2021-12-21CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-12-03 ~ 2019-12-03CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ 2018-12-07CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE