1
AVM VISION LTD - 2014-08-12
UNICLA TOPCO LIMITED - 2012-09-11
Europe House, Windmill Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-06-08CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
Nower End, Nower Road, Dorking, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-16,824,816 GBP2024-06-30
Person with significant control
2016-11-16 ~ 2016-11-17CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
Nower End, Nower Road, Dorking, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-11-16 ~ 2016-11-29CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
4
BIDCOMP HOLDINGS LIMITED - 2016-07-01
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-01CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
5
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-08 ~ 2023-04-20CIF 6 - Has significant influence or control → OE
6
ALCUIN 2008 NEWCO LIMITED - 2013-10-21
Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
-2,387,413 GBP2021-03-30
Person with significant control
2017-02-11 ~ 2018-09-03CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
TASKER VENTURES LIMITED - 2014-06-30
Beaufort House, 15 St Botolph Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-15CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
8
42 Brendon Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2017-12-22CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE