1
PIPPEN TOPCO LIMITED - 2019-02-28
146 - 156 Sarehole Road, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-03 ~ 2024-03-31
Person with significant control
2019-02-13 ~ 2019-08-05CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2019-08-05 ~ 2019-08-05CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
PIPPEN HOLDCO 2 LIMITED - 2019-02-28
146 - 156 Sarehole Road, Birmingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
90,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-02-13 ~ 2019-02-13CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
3
PIPPEN HOLDCO LIMITED - 2019-02-28
146 - 156 Sarehole Road, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-02-13 ~ 2019-02-13CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
PIPPEN MARKETING LIMITED - 2019-02-28
146 - 156 Sarehole Road, Birmingham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-02-13 ~ 2019-02-13CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
Fts Recovery Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-11 ~ 2018-05-11CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
IN THE STYLE GROUP PLC - 2023-03-29
9 Western Avenue, Buckshaw Village, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-04 ~ 2021-03-15CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PIPPEN PRODUCTION LIMITED - 2019-02-28
146 - 156 Sarehole Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,719,158 GBP2024-03-31
Person with significant control
2019-02-13 ~ 2019-02-13CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
PIPPEN RETAIL LIMITED - 2019-02-26
PATISSERIE VALERIE RETAIL LIMITED - 2022-08-16
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents)
Person with significant control
2019-02-13 ~ 2019-02-13CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE