1
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-11-13 ~ nowCIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 6 - Right to appoint or remove members as a member of a firm → OE
CIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
2
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ nowCIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 5 - Right to appoint or remove members as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
3
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-08-24 ~ nowCIF 4 - Has significant influence or control → OE
4
2 Harewood Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-31 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
5
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-02-10 ~ nowCIF 3 - Has significant influence or control → OE
6
2 Harewood Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-05-19 ~ nowCIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 9 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 9 - Right to appoint or remove members as a member of a firm → OE
8
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-07-06 ~ nowCIF 7 - Right to appoint or remove members as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
9
Sunley House, Bedford Park, Croydon, EnglandActive Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
-1,480,025 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2019-07-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Person with significant control
2017-10-30 ~ dissolvedCIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Right to appoint or remove members as a member of a firm → OE
CIF 11 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove members → OE
11
LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, LondonActive Corporate (5 parents)
Person with significant control
2017-10-30 ~ nowCIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE