1
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,445,862 GBP2018-09-30
Person with significant control
2018-04-23 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-01-17 ~ now
CIF 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
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-25 ~ now
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
Officer
2018-06-25 ~ now
CIF 3 - LLP Designated Member → ME
4
MISHCON DISCOVER LLP - 2018-06-04
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Right to appoint or remove members → OE
Officer
2016-01-15 ~ now
CIF 1 - LLP Designated Member → ME
5
MAYFAIR PRIVATE (LONDON) LIMITED - 2020-05-12
MAYFAIR PRIVATE LIMITED - 2014-06-10
Africa House, 70 Kingsway, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2020-03-31 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
MDRXTECH LLP - 2023-08-04
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-19 ~ now
CIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2021-07-19 ~ now
CIF 2 - LLP Designated Member → ME
7
MISHCON DE REYA GROUP PLC - 2023-03-16
MISHCON DE REYA GROUP LIMITED - 2023-03-16
Africa House, 70 Kingsway, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-03-29 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
TAYLOR VINTERS TRUST CORPORATION LIMITED - 2023-03-21
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
250,000 GBP2022-04-30
Person with significant control
2023-03-10 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
TAYVIN 324 LIMITED - 2004-11-10
C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents, 12 offsprings)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2023-01-01 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
Africa House, 70 Kingsway, London, England
Active Corporate (2 parents)
Person with significant control
2023-01-01 ~ now
CIF 18 - Right to appoint or remove members → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
Officer
2023-01-01 ~ now
CIF 4 - LLP Designated Member → ME
12
TAYLOR VINTERS LIMITED - 2009-02-18
FEBRUARY LIMITED - 1988-05-09
Merlin Place, Milton Road, Cambridge
Dissolved Corporate (3 parents)
Person with significant control
2023-01-01 ~ dissolved
CIF 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
13
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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