1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
13,284 GBP2022-10-31
Person with significant control
2017-02-14 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-21,032 GBP2023-03-31
Person with significant control
2019-02-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BYM CROYDON LIMITED - 2023-07-07
17 Market Place, Devizes, Wiltshire, EnglandCorporate (4 parents)
Equity (Company account)
-3,479,693 GBP2024-06-30
Person with significant control
2023-06-13 ~ nowIIF 14 - Has significant influence or control → OE
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,237,598 GBP2023-12-31
Person with significant control
2022-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-137,763 GBP2023-10-31
Person with significant control
2019-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Person with significant control
2021-05-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-3,000 GBP2018-11-30
Person with significant control
2017-07-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
16,595 GBP2019-09-30
Person with significant control
2016-09-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
38,768 GBP2023-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Sutherland House 70-78 West Hendon Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,889,385 GBP2023-05-31
Person with significant control
2021-04-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
19,184,061 GBP2023-09-30
Person with significant control
2019-09-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-139,355 GBP2023-07-31
Person with significant control
2021-07-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,711 GBP2022-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
325-327 Oldfield Lane North, Greenford, EnglandCorporate (3 parents)
Person with significant control
2023-11-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
15
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-242,329 GBP2023-09-30
Person with significant control
2023-10-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
16
325-327 Oldfield Lane North, Greenford, EnglandCorporate (3 parents)
Person with significant control
2024-05-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
494 GBP2022-08-31
Person with significant control
2016-11-27 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE