1
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (6 parents)
Officer
2009-09-07 ~ dissolvedCIF 4 - llp-member → ME
2
Plaza House Fifth Floor, Admiral Park, St Peter Port, GuernseyCorporate (1 parent, 8 offsprings)
Beneficial owner
2001-09-18 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control → OE
3
Mandar House Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-11-12 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
4
Unit 3 Brandon House, 180 Borough High Street, Southwark, London, EnglandCorporate (4 parents)
Equity (Company account)
129,275 GBP2023-08-31
Person with significant control
2019-10-01 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
5
41 Walsingham Road, Enfield, MiddxCorporate (4 parents)
Equity (Company account)
3,358 GBP2024-03-31
Person with significant control
2024-02-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2023-11-09 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Plaza House Fifth Floor, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2011-12-29 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
8
Plaza House Fifth Floor, Admiral Park, St. Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2004-02-12 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
9
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2010-03-25 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
10
Nerine Chambers Quatisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2006-06-29 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
11
Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2008-10-27 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
12
Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2003-02-14 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2010-03-30 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
14
Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-02-25 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
15
Crown House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
364,290 GBP2023-08-31
Officer
2017-10-27 ~ nowCIF 3 - llp-member → ME
16
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2010-03-29 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE