1
BONDCO 1223 LIMITED - 2008-02-01
4th Floor Minton Place, Station Road, SwindonActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-12-24
Person with significant control
2025-07-10 ~ nowIIF 17 - Has significant influence or control → OE
2
90 Long Acre, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-29 ~ nowIIF 25 - Director → ME
3
90 Long Acre, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,372,632 GBP2024-12-31
Officer
2012-03-13 ~ nowIIF 26 - Director → ME
Person with significant control
2019-05-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
4
5th Floor 90, Long Acre, LondonDissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolvedIIF 27 - Director → ME
5
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
6
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-03-19 ~ nowIIF 4 - Has significant influence or control → OE
7
90 Long Acre, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-30 ~ nowIIF 19 - Has significant influence or control → OE
8
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-10-13 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
9
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
10
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
11
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
12
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
13
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
14
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ nowIIF 3 - Has significant influence or control → OE
15
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-05-28 ~ nowIIF 2 - Has significant influence or control → OE
16
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-07-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
17
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-09-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
18
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-05-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
19
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
20
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,281 GBP2024-12-31
Person with significant control
2022-10-11 ~ nowIIF 18 - Has significant influence or control → OE
21
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,221 GBP2024-12-31
Person with significant control
2022-09-30 ~ nowIIF 22 - Has significant influence or control → OE
22
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,251 GBP2024-12-31
Person with significant control
2022-09-30 ~ nowIIF 20 - Has significant influence or control → OE
23
The Blade, Abbey Square, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
3,775,773 GBP2024-12-31
Person with significant control
2022-12-29 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
The Blade, Abbey Square, Reading, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,138,741 GBP2023-12-31
Person with significant control
2022-12-29 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE