1
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
CROSS (TOPCO) LIMITED - 2019-01-03
Unit 9 Harewood Farm London Road, Andover Down, Andover, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-11-20 ~ 2018-12-10CIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 47 - Right to appoint or remove directors as a member of a firm → OE
CIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Blackfriars Foundry, 154-156 Blackfriars Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-11-15 ~ 2021-08-02CIF 48 - Right to appoint or remove directors as a member of a firm → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-01-13 ~ 2020-01-13CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Person with significant control
2020-01-21 ~ 2020-01-21CIF 22 - Right to appoint or remove directors as a member of a firm → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
GYG LTD - 2017-06-22
DUNWILCO 2016 LIMITED - 2016-05-21
GYG PLC - 2022-09-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
Level 4 Dashwood House, Old Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-05CIF 38 - Right to appoint or remove directors as a member of a firm → OE
CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2020-01-13 ~ 2020-01-13CIF 18 - Right to appoint or remove directors as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2023-04-02
Person with significant control
2020-01-20 ~ 2020-01-20CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
70 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,170,506 GBP2021-12-31
Person with significant control
2016-12-12 ~ 2021-12-20CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
CIF 46 - Right to appoint or remove directors → OE
14
87 Leonard Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-01-13 ~ 2020-01-13CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-03-09 ~ 2021-03-09CIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-09 ~ 2020-01-09CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 33 - Right to appoint or remove directors as a member of a firm → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-06-15 ~ 2021-06-15CIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2020-01-20 ~ 2020-01-20CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
21
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-08 ~ 2017-03-08CIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 29 - Right to appoint or remove directors as a member of a firm → OE
22
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to appoint or remove directors → OE
23
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2020-01-20 ~ 2020-01-20CIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
24
SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 35 - Right to appoint or remove directors as a member of a firm → OE
CIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
25
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
26
SIMMONS CLAPHAM LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 34 - Right to appoint or remove directors as a member of a firm → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
27
SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
28
120 Charing Cross Road, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-03-09 ~ 2021-03-09CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-09 ~ 2020-01-09CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
30
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Person with significant control
2020-01-13 ~ 2020-01-13CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
31
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
32
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2021-06-15 ~ 2021-06-15CIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2019-11-22 ~ 2019-11-22CIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 36 - Right to appoint or remove directors as a member of a firm → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-01-21 ~ 2020-01-21CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
35
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-01-20 ~ 2020-01-20CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
36
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-01-20 ~ 2020-01-20CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
37
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2021-12-21 ~ 2021-12-21CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-03 ~ 2019-12-03CIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
39
120 Charing Cross Road 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-14 ~ 2018-12-07CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 41 - Right to appoint or remove directors as a member of a firm → OE
CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE