1
130 Wood Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-23 ~ nowCIF 4 - LLP Designated Member → ME
2
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-01-14 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
PATROW LIMITED - 1992-08-07
130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
118,178 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
85,035 GBP2024-09-30
Person with significant control
2020-06-15 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
IMS BUZZACOTT LLP - 2013-05-01
130 Wood Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
Officer
2008-02-19 ~ nowCIF 2 - LLP Designated Member → ME
6
BUZZACOTT INSURANCE SERVICES LIMITED - 1996-03-14
130 Wood Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
290,380 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
BUZZACOTT PROPERTY LIMITED - 2007-08-09
BUZZACOTT LIMITED - 2006-03-22
BUZZACOTT PROPERTY LIMITED - 2006-04-13
BUZZACOTT LIMITED - 2007-07-23
130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
8
D & A (1073) LIMITED - 1999-08-20
130 Wood Street, London, United KingdomActive Corporate (16 parents, 1 offspring)
Equity (Company account)
1,188,153 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
25,898 GBP2024-09-30
Person with significant control
2020-04-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
130 Wood Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
BUZZACOTT TRONCMASTER SERVICES LIMITED - 2016-10-24
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-10-10 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
BUZZACOTT TRONCMASTER SERVICES II LIMITED - 2016-10-24
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
137,714 GBP2024-09-30
Person with significant control
2016-10-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
13
CAWLEY LIMITED - 1992-11-19
130 Wood Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-247 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
14
130 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,063,123 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
130 Wood Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
Officer
2024-11-01 ~ nowCIF 5 - LLP Designated Member → ME