1
483 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-02-26 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-10 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
483 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-11-24 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-01-15 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
483 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-03-11 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-03-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-24 ~ now
CIF 9 - Has significant influence or control → OE
8
483 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-08-23 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-08-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
55 New Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-07 ~ now
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-11-07 ~ now
CIF 2 - LLP Designated Member → ME