1
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
569,391 GBP2024-07-31
Person with significant control
2020-02-25 ~ 2023-03-17
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-07-26 ~ 2023-03-17
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-29 ~ 2024-04-22
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
4
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-02-21 ~ 2023-03-17
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
PROJECT LION TOPCO LIMITED - 2020-01-30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-10-30 ~ 2023-03-17
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
PROJECT WINSTON TOPCO LIMITED - 2021-06-17
3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-02-07 ~ 2023-03-17
CIF 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