1
PROJECT DEE TOPCO LIMITED - 2019-05-01
Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2017-12-22 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
2
Marlborough House, Charnham Lane, Hungerford, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2018-09-29 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
3
Crown House, 143-147 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
MPLC (UK) LIMITED - 2001-09-27
Mplc House, 22-24 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2019-12-17 ~ nowCIF 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
5
Mplc House, 4 Saffrons Road, Eastbourne, East Sussex, EnglandDissolved corporate (4 parents)
Profit/Loss (Company account)
628,988 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2019-12-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Person with significant control
2017-10-13 ~ nowCIF 9 - Has significant influence or control → OE
7
12 Golden Square, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-10-11 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2019-12-20 ~ nowCIF 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
9
Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
40,635 GBP2022-12-31
Person with significant control
2020-10-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2018-02-08 ~ nowCIF 11 - Right to appoint or remove persons → OE