1
47 / 48 Piccadilly, London, EnglandActive Corporate (2 parents)
Officer
2019-07-26 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2019-07-26 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47/48 Piccadilly, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2024-05-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
3
47 / 48 Piccadilly, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
888,239 GBP2024-03-31
Officer
2018-06-11 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
47 / 48 Piccadilly, London, EnglandActive Corporate (2 parents)
Officer
2019-08-30 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ nowIIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
47 / 48 Piccadilly, London, EnglandActive Corporate (2 parents)
Officer
2019-08-30 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ nowIIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
47/48 Piccadilly, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2025-06-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
7
47-48 Piccadilly, London, EnglandActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
47 / 48 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,633,039 GBP2024-03-31
Officer
2014-09-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
ORYX CAPITAL UK LIMITED - 2009-04-29
47 / 48 Piccadilly, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
569,439 GBP2024-03-31
Officer
2005-03-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
47 / 48 Piccadilly, London, EnglandActive Corporate (1 parent)
Equity (Company account)
198,184 GBP2024-03-31
Officer
2014-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
30 City Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
87,075 GBP2022-03-31
Officer
2018-08-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-20 ~ dissolvedIIF 17 - Director → ME
13
47 / 48 Piccadilly, London, EnglandActive Corporate (5 parents)
Officer
2018-08-02 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ nowIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
4th Floor, Reading Bridge House George Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 11 - LLP Designated Member → ME
15
47/48 Piccadilly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2024-06-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
16
VIKING PROPCP LLP - 2018-05-04
30 City Road, LondonDissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
47-48 Piccadilly, London, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE