1
75 Knightsbridge Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-11 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
2 Wellington Road, Greenfield, Oldham, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-03-18 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
16 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-07 ~ dissolvedCIF 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
4
65 Sloane Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-05 ~ dissolvedCIF 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
5
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-92,998 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-10-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
Tuff X Processed Glass Ltd, Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
18,000 GBP2024-12-31
Person with significant control
2021-11-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-10-30 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
Ormond House, Nuffield Road, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-02-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
485,162 GBP2024-04-30
Person with significant control
2022-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE