1
11 Rue De Cambrai, Paris, FranceCorporate (1 parent)
Beneficial owner
2015-02-18 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
2
TOPVAST LIMITED - 1987-12-01
Connect House, 133-137 Alexandra Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
386,652 GBP2021-12-31
Person with significant control
2021-02-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, New Barnes Mill, Cottonmill Lane, St AlbansDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-07-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
HAMSARD 3709 LIMITED - 2024-01-17
2nd Floor, Fourways House, 57 Hilton Street, Manchester, EnglandCorporate (7 parents)
Person with significant control
2023-06-14 ~ nowIIF 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
5
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (4 parents)
Equity (Company account)
-68,193 GBP2020-12-31
Person with significant control
2017-11-02 ~ 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
6
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (6 parents)
Equity (Company account)
-437,231 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (3 parents)
Equity (Company account)
100,581 GBP2018-12-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Fosun, 2 Thomas More Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-44,456 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
9
HAMSARD 3746 LIMITED - 2024-03-07
7th Floor 21 Lombard Street, London, EnglandCorporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
10
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)
Person with significant control
2022-04-27 ~ nowIIF 32 - Has significant influence or control → OE
12
2nd Floor, Phoenix House, 32 West Street, BrightonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
13
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-20,478 USD2020-12-31
Person with significant control
2018-09-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
14
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
76,107 GBP2023-12-31
Person with significant control
2022-04-21 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Resolution, 1c, Rue Gabriel Lippmann, Munsbach, LuxembourgCorporate (1 parent)
Beneficial owner
2019-08-14 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
16
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,915,664 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
17
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (4 parents)
Equity (Company account)
-35,189 USD2019-12-31
Person with significant control
2017-10-19 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Micklethorn, Broughton, Skipton, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-81,259 GBP2023-12-31
Person with significant control
2017-06-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
Micklethorn, Broughton, Skipton, North Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-649,999 GBP2023-12-31
Person with significant control
2018-04-09 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
20
DOVEPORT LIMITED - 2001-07-12
Micklethorn, Broughton, Skipton, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
-3,360,155 GBP2023-12-31
Person with significant control
2017-06-09 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
21
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (4 parents)
Equity (Company account)
-108,763 USD2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Fosun, 2 Thomas More Square, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
23
Units 18 & 19 Part First Floor The Royal Exchange, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
55,033,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
24
2nd Floor 7 Heddon Street, London, United KingdomCorporate (5 parents)
Person with significant control
2018-07-19 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
25
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED - 2011-02-09
INHOCO 3079 LIMITED - 2004-06-03
Micklethorn, Broughton, Skipton, North YorkshireCorporate (6 parents)
Equity (Company account)
4,837,117 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
26
Micklethorn, Broughton, Skipton, North YorkshireCorporate (9 parents)
Equity (Company account)
8,438,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
27
NAPCO 3 LIMITED - 2010-04-30
Micklethorn, Broughton, Skipton, North YorkshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
7,340,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
28
Units 18 & 19, Part First Floor, The Royal London Exchange, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
27,444 GBP2022-01-01 ~ 2022-06-30
Person with significant control
2018-01-22 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
29
18 Rue Robert Stumper, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2016-03-23 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
30
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, WolverhamptonCorporate (3 parents, 2 offsprings)
Person with significant control
2016-07-21 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE