1
EL (WORKSOP) LIMITED - 2020-02-19
FPC (WRAWBY) LIMITED - 2019-02-26
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-02 ~ 2021-07-19CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
EL (SWANSEA) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-05-10 ~ 2021-07-19CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-05-10 ~ 2021-07-19CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-02 ~ 2021-07-19CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-08-01 ~ 2021-07-19CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-06-29 ~ 2021-07-19CIF 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
7
FPC (HAVERHILL) LIMITED - 2020-02-19
FPC (LEIGH) LIMITED - 2016-11-02
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
140 GBP2023-03-31
Person with significant control
2018-03-02 ~ 2021-07-19CIF 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
8
EL (DERBY) LIMITED - 2020-02-19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2024-03-31
Person with significant control
2019-05-10 ~ 2021-07-19CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
EL (BEDFORD) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-03-02 ~ 2021-07-19CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,855 GBP2024-03-31
Person with significant control
2018-03-02 ~ 2021-07-19CIF 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