1
55 Village Way, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
Regis House, 45 King William Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2011-01-21 ~ nowCIF 1 - LLP Designated Member → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
6,336 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
DS CAPITAL (BELFAST) LIMITED - 2012-12-13
55 Village Way, Beckenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
6
DS CAPITAL (1) LIMITED - 2013-02-15
55 Village Way, Beckenham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
7
DS PROPERTY (1) LLP - 2013-02-15
TAYBRIDGE PROPERTY LLP - 2015-02-09
55 Village Way, Beckenham, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
8
55 Village Way, Beckenham, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
DS CAPITAL (BIRMINGHAM) LIMITED - 2022-03-31
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
10
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
16,243 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
6,212 GBP2017-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE