1
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-10-10 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
CATENA GROUP LIMITED - 2020-02-17
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-10-11 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
GEORGE CLAREMONT LIMITED - 2023-03-27
27 Old Gloucester Street, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-03-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
SMAUG NOMINEES LIMITED - 1999-11-18
No.1 London Bridge, LondonDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England, EnglandActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
No.1 London Bridge, LondonDissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
7
INSIG AI LIMITED - 2021-05-06
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-01-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
PICCARD LIMITED - 2003-06-05
27 Old Gloucester Street, London, England, EnglandActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
PANORAM LIMITED - 2003-07-06
No.1 London Bridge, LondonDissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
MATCHBEND LIMITED - 1996-11-29
HOWARD KENNEDY LIMITED - 2011-01-31
No.1 London Bridge, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2018-10-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2021-08-10 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
HOWARD KENNEDY FSI SERVICES LIMITED - 2014-10-27
FINERS STEPHENS INNOCENT SERVICES LIMITED - 2013-01-31
No.1 London Bridge, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
No.1 London Bridge, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-07-29 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
CROWNBRIGHT LIMITED - 1978-12-31
27 Old Gloucester Street, London, England, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
4 GBP2025-03-31
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
CIF 9 - Right to appoint or remove directors → OE
15
HOLDMERE LIMITED - 1993-09-02
No.1 London Bridge, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE