1
Eagle House 50 Marshall Street, First Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2024-08-05 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2024-08-05 ~ nowCIF 6 - LLP Designated Member → ME
3
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-08-05 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
4
First Floor, 50 Marshall Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-07 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-12-07 ~ dissolvedCIF 2 - LLP Designated Member → ME
5
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2018-02-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
NEWCORE STRATEGIC SITUATIONS IV GP LLP - 2017-12-11
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2017-10-23 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-10-23 ~ nowCIF 3 - LLP Designated Member → ME
7
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2021-02-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
50 Marshall Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2020-11-15 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-11-15 ~ nowCIF 1 - LLP Designated Member → ME
9
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-14 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
First Floor, 50 Marshall Street, LondonActive Corporate (2 parents)
Person with significant control
2025-04-14 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-14 ~ nowCIF 5 - LLP Designated Member → ME
11
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-23 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
First Floor, 50 Marshall Street, LondonActive Corporate (2 parents, 3 offsprings)
Person with significant control
2025-05-06 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-05-06 ~ nowCIF 4 - LLP Designated Member → ME