1
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 9 offsprings)
Person with significant control
2021-04-01 ~ nowCIF 3 - Has significant influence or control → OE
2
25 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
13 Berkeley Street, London, England, EnglandDissolved Corporate (5 parents)
Person with significant control
2020-10-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-209 GBP2022-03-31
Person with significant control
2021-02-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
CIVITAS INVESTMENT MANAGEMENT LIMITED - 2020-05-07
25 Maddox Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12 GBP2021-03-31
Person with significant control
2019-07-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
25 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
947,408 GBP2021-03-31
Person with significant control
2019-03-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-102 GBP2021-03-31
Person with significant control
2019-05-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
922,727 GBP2021-03-31
Person with significant control
2019-11-13 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolvedCIF 13 - LLP Designated Member → ME
10
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-306 GBP2021-03-31
Person with significant control
2019-08-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
25 Maddox Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2022-01-21 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
13 Berkeley Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-08-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
25 Maddox Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-10-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE