1
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-04 ~ 2023-09-11CIF 22 - Has significant influence or control as a member of a firm → OE
2
10 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2017-01-06CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2019-10-24CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
CATALYST TOPCO LIMITED - 2019-09-04
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2017-10-12 ~ 2021-12-03CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2016-07-01CIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
5
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
17,397 GBP2018-09-28 ~ 2019-12-31
Person with significant control
2018-11-09 ~ 2022-12-22CIF 23 - Has significant influence or control → OE
6
UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
Vineyard House 44 Brook Green, Hammersmith, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2019-01-22CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
PURE-COLLAGEN LTD - 2015-10-15
ABSOLUTE-COLLAGEN LTD - 2019-12-18
Absolute Collagen, 49 Greek Street, London, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,004,535 GBP2020-06-30
Person with significant control
2020-12-10 ~ 2022-06-30CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
100 Wood Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Person with significant control
2018-11-26 ~ 2024-11-01CIF 10 - Right to appoint or remove members → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2018-11-26 ~ 2024-11-01CIF 1 - LLP Designated Member → ME
9
100 Wood Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-29 ~ 2024-11-01CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Right to appoint or remove members → OE
Officer
2023-09-29 ~ 2024-11-01CIF 2 - LLP Designated Member → ME
10
100 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-13 ~ 2024-11-01CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
100 Wood Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2018-09-01 ~ 2024-11-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
100 Wood Street, LondonActive Corporate (2 parents, 6 offsprings)
Person with significant control
2017-09-19 ~ 2024-11-01CIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Right to appoint or remove members → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
Officer
2017-09-19 ~ 2024-11-01CIF 3 - LLP Designated Member → ME
13
FOOTCO 26 LIMITED - 2021-10-26
5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-10-26 ~ 2023-09-29CIF 18 - Has significant influence or control → OE
14
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-10 ~ 2021-03-03CIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
340,345 GBP2024-10-31
Person with significant control
2019-10-07 ~ 2023-06-22CIF 12 - Has significant influence or control as a member of a firm → OE
16
PROJECT VINCENT TOPCO LIMITED - 2021-09-23
SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Person with significant control
2017-09-07 ~ 2017-09-07CIF 19 - Has significant influence or control → OE