1
5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
5 New Street Square, LondonActive Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
Suite 7, 6 The Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
383,735 GBP2024-01-31
Officer
2005-08-09 ~ nowCIF 1 - Secretary → ME
4
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-02-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 New Street Square, LondonActive Corporate (4 parents)
Equity (Company account)
250,000 GBP2023-04-30
Person with significant control
2016-04-06 ~ 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
7
LAW 2357 LIMITED - 2002-08-16
5 New Street Square, LondonActive Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
5 New Street Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
85 GBP2023-11-30
Officer
2002-06-24 ~ dissolvedCIF 2 - Secretary → ME
10
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2017-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
5 New Street Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE