1
Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2020-12-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents, 32 offsprings)
Person with significant control
2020-12-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-12-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2020-12-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2020-12-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2020-12-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
8
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents)
Person with significant control
2023-10-26 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2019-08-31
Person with significant control
2020-12-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
LUBBOCK FINE LIMITED - 2020-06-16
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Person with significant control
2020-12-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (2 parents)
Person with significant control
2023-02-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
Officer
2023-02-08 ~ nowCIF 1 - LLP Designated Member → ME
12
3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2023-12-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Right to appoint or remove members → OE
Officer
2023-12-04 ~ nowCIF 2 - LLP Member → ME
13
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2023-05-15 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
14
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-20 ~ nowCIF 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
15
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
RUSSELL-BEDFORD LIMITED - 2024-10-16
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents)
Person with significant control
2020-12-01 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
RUSSELL AND BEDFORD LIMITED - 2024-10-16
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-02 ~ nowCIF 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
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents, 11 offsprings)
Person with significant control
2020-12-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
STAR PERFORMERS (SERVICES) LIMITED - 1993-05-28
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents)
Person with significant control
2020-12-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
20
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)
Person with significant control
2020-12-01 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)
Person with significant control
2020-12-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE