1
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,929,925 GBP2023-03-31
Officer
1993-05-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
85,218 GBP2023-03-31
Officer
2018-06-21 ~ nowIIF 10 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,232 GBP2023-10-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
COOK SEVENTY THREE LIMITED - 2007-06-13
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,679 GBP2023-03-31
Officer
2007-11-09 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-562,604 GBP2021-03-31
Officer
2011-05-11 ~ nowIIF 12 - Director → ME
7
Elsley Court 20-22 Great Titchfield Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
39,114 GBP2023-03-31
Officer
~ nowIIF 16 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-08 ~ nowIIF 11 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
CAP TEN LIMITED - 1999-09-27
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,736,416 GBP2023-03-31
Officer
1998-03-16 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
78,760 GBP2023-03-31
Officer
2011-01-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANGWEST LIMITED - 2000-04-28
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
94,907 GBP2023-03-31
Officer
1996-06-25 ~ nowIIF 22 - Director → ME