1
22 Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-03-02 ~ 2024-10-30
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
2
ADDMOB TECHNOLOGIES LIMITED
- now 09275734SYNCME TECHNOLOGIES LIMITED - 2014-11-26
32 Camden Lock Place, Camden Town, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,112 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control over the trustees of a trust → OE
3
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
4
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Ownership of shares - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
5
LORD'S ENTERPRISES LIMITED - 2007-10-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents, 7 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
BABYLON PARK UK PLAY & ENTERTAINMENT LTD
12221819 Office, C1-3 8-10 Castlehaven Road, Camden, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,047,817 GBP2023-12-31
Person with significant control
2020-04-14 ~ 2024-08-07
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
7
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 72 - Has significant influence or control → OE
8
BEST OF THE BEST LIMITED - now
WINVIA ENTERTAINMENT LIMITED - 2025-06-23
CROWD UK SERVICES LTD - 2025-05-08
2 Plato Place, 72-74 St. Dionis Road, London, England
Active Corporate (7 parents)
Equity (Company account)
39,223 GBP2024-12-31
Person with significant control
2021-04-14 ~ 2023-01-31
IIF 62 - Has significant influence or control → OE
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
CAMDEN CANAL MARKET LIMITED
- now 06533594THE URBAN MARKET COMPANY LIMITED - 2014-10-15
URBAN MARKETS LIMITED - 2008-10-20
54-56 Camden Lock Place, London
Dissolved Corporate (22 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
CAMDEN CRAFT BEER BAR LTD
- 2017-11-06
10970708 Labs Atrium 1st Floor, North Yard, Stables Market, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 33 - Has significant influence or control → OE
13
CAMDEN F&B LIMITED - now
CAMDEN COFFEE TRADING LTD
- 2018-09-26
10960997 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2017-09-13 ~ 2018-04-11
IIF 59 - Has significant influence or control → OE
14
CAMDEN HOTEL DEVELOPMENT LIMITED
11189752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-02-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-03-11 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Ownership of shares - More than 25% → OE
IIF 85 - Right to appoint or remove directors → OE
16
CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-10-03 ~ now
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares - More than 25% → OE
18
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2014-03-13 ~ now
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares - More than 25% → OE
19
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
CAMDEN MARKET PROPERTY MANAGEMENT LIMITED
07723462 Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
CAMDEN MARKET RESTAURANTS & STREET FOOD LIMITED
- now 10208488REDI PAY & PICK LTD
- 2018-08-14
10208488 Labs Atrium Chalk Farm Road, Camden Stables Market, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-13,576 GBP2018-09-30
Person with significant control
2018-07-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
12 Hay Hill, Office 3.1, Mayfair, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
23
54-56 Camden Lock Place, London
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2017-07-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Person with significant control
2017-09-13 ~ 2018-04-11
IIF 34 - Has significant influence or control → OE
25
54-56 Camden Lock Place, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
5,000 GBP2020-03-31
Person with significant control
2017-09-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
CAMLEY STREET OPERATIONS LIMITED
13470119 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2021-06-22 ~ 2021-10-21
IIF 71 - Has significant influence or control → OE
27
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of shares - More than 25% → OE
28
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-07-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
CASTLELINE TECHNOLOGIES LIMITED
09438992 32 Camden Lock Place, Camden Town, London
Dissolved Corporate (3 parents)
Equity (Company account)
115,059 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
30
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2017-07-11 ~ now
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
54-56 Camden Lock Place, London
Dissolved Corporate (14 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 79 - Has significant influence or control → OE
34
54-56 Camden Lock Place, London
Dissolved Corporate (8 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 22 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
35
JADEGREEN LIMITED - 1982-01-06
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2021-08-26 ~ now
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Person with significant control
2018-11-13 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (22 parents)
Person with significant control
2017-07-11 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
20 Wenlock Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-41,388,492 GBP2019-12-31
Person with significant control
2017-07-11 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
39
GILGAMESH BAR & RESTAURANT LIMITED
06146802 54-56 Camden Lock Place, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
20 Wenlock Road, London, England
Active Corporate (11 parents)
Person with significant control
2018-03-21 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
42
GLOBE INVEST FINANCE (UK) LIMITED
- now 13252750 Labs Triangle, Camden Lock Market, Chalk Farm Rd, London, Camden Town, England
Active Corporate (8 parents)
Equity (Company account)
9,182 GBP2021-12-31
Person with significant control
2021-03-08 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
43
7 Milner Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,973 GBP2019-03-31
Person with significant control
2017-05-13 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Labs Atrium, Stables Market, London, England
Active Corporate (4 parents)
Equity (Company account)
-765,404 GBP2021-06-30
Person with significant control
2020-06-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
45
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2014-03-13 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares - More than 25% → OE
46
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-04-21 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of shares - More than 25% → OE
47
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2016-10-18 ~ 2023-07-28
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares - More than 25% → OE
IIF 89 - Ownership of voting rights - More than 25% → OE
IIF 89 - Right to appoint or remove directors → OE
48
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-02-21 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolved
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
51
12 Hay Hill, Office 3.1, Mayfair, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,177 GBP2018-10-31
Person with significant control
2017-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
52
LAB CAMLEY STREET COMMERCIAL LIMITED
- now 11220457 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-02-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
INTERCHANGE CAMDEN LIMITED
- 2017-09-07
09623572COWORKING (CAMDEN) LIMITED - 2015-07-14
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-07-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
7 Milner Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-171 GBP2019-05-31
Person with significant control
2018-11-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-28 ~ 2018-04-28
IIF 29 - Has significant influence or control over the trustees of a trust → OE
55
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-03-16 ~ dissolved
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2018-02-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2020-01-17 ~ now
IIF 67 - Has significant influence or control over the trustees of a trust → OE
58
LABTECH ASSET MANAGEMENT LIMITED
- now 10491125LABTECH ASSET MANAGEMENT LIMITED - 2017-02-06
54-56 Camden Lock Place, London, England
Dissolved Corporate (10 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
LABTECH FINANCING LIMITED
- 2019-07-09
11423011 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (9 parents)
Person with significant control
2018-06-19 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
MARKET TECH UK LTD
- 2018-02-01
09229268CAMDEAL TECHNOLOGIES LIMITED - 2014-11-27
Labs Dockray, 1 - 7 Dockray Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-07-11 ~ 2021-01-29
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
61
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2019-05-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
LABTECH PROPERTY DEVELOPMENT LIMITED
- now 09299994THE MARKET EVENTS COMPANY LIMITED
- 2018-09-03
09299994 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Person with significant control
2017-07-11 ~ 2021-01-29
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
LABTECH PROPERTY MANAGEMENT LIMITED
- now 11483367HOLBORN DEVELOPMENTS LIMITED
- 2019-01-16
11483367 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (9 parents)
Person with significant control
2018-07-25 ~ 2020-07-10
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
LONDON WATERBUS COMPANY LIMITED
- now 01061531SPIRECHOICE LIMITED - 1984-10-04
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2017-07-11 ~ now
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
65
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
66
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-10-23 ~ now
IIF 93 - Ownership of voting rights - More than 25% → OE
IIF 93 - Ownership of shares - More than 25% → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors → OE
67
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 31 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
68
54-56 Camden Lock Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
69
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 74 - Has significant influence or control → OE
70
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (4 parents)
Equity (Company account)
2,576,298 GBP2024-12-31
Person with significant control
2022-07-07 ~ now
IIF 1 - Has significant influence or control → OE
71
CROSSRIDER SPORT LIMITED
- 2024-07-04
08214040MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-18,766 GBP2019-12-31
Person with significant control
2023-05-31 ~ now
IIF 2 - Has significant influence or control → OE
72
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
73
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
74
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ now
IIF 75 - Ownership of shares - More than 25% → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
75
PAY TECHNOLOGIES (UK) LTD
- now 10008044 Stables Market, Chalk Farm Road, London, England
Active Corporate (11 parents)
Person with significant control
2018-02-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
76
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of shares - More than 25% → OE
77
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2017-07-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
136 High Holborn, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,503 GBP2017-12-31
Person with significant control
2017-05-24 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
79
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-05 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares - More than 25% → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - More than 25% → OE
80
199 Knightsbridge Apartments Apt 8.12, London
Dissolved Corporate (4 parents)
Equity (Company account)
-11,067 GBP2022-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
81
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Person with significant control
2018-03-29 ~ 2018-03-29
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
82
IFOLLOWOFFICE LIMITED - 2010-11-24
I.FOLLOWOFFICE LIMITED - 2010-10-07
1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
54,405 GBP2024-12-31
Person with significant control
2017-07-11 ~ 2024-01-15
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
83
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 90 - Has significant influence or control → OE
84
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares - More than 25% → OE
85
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 95 - Has significant influence or control → OE
86
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-04-21 ~ now
IIF 94 - Ownership of shares - More than 25% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of voting rights - More than 25% → OE
87
STABLES MARKET (CAMDEN) LIMITED
- now 03158980CAMDEN STABLES LIMITED - 1998-04-02
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
88
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Person with significant control
2017-07-11 ~ 2024-07-31
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
89
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-01-17 ~ 2019-08-30
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
90
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-24 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
91
THE CAMDEN MARKET MANAGEMENT COMPANY LIMITED
09307488 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-07-11 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
92
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
93
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2014-03-13 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
94
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Person with significant control
2017-07-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
95
UK HOME AND RESIDENTIAL LIMITED - now
LABTECH SHARE INVESTMENTS LIMITED
- 2022-05-12
12542793 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-04-01 ~ 2020-04-01
IIF 52 - Has significant influence or control → OE
96
Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
-90,509 GBP2018-09-30
Person with significant control
2018-05-17 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
97
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2017-07-11 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
98
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (33 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
99
BEST OF THE BEST PLC - 2024-11-21
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Person with significant control
2024-12-11 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
100
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-14 ~ now
IIF 91 - Has significant influence or control → OE