1
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
 2023-09-29 ~ 2024-04-16IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - More than 25% but not more than 50% →  OE
2
TOWNHOUSE 38 LIMITED - 2024-07-17
 12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-70,722 GBP2024-12-31
Officer
 2023-11-14 ~ 2024-06-11IIF 45  - Director →  ME
3
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - More than 25% but not more than 50% →  OE
4
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - More than 25% but not more than 50% →  OE
5
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - More than 25% but not more than 50% →  OE
6
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE
7
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - More than 25% but not more than 50% →  OE
8
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - More than 25% but not more than 50% →  OE
9
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
10
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 6  - Right to appoint or remove directors →  OE
IIF 6  - Ownership of voting rights - More than 25% but not more than 50% →  OE
11
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - More than 25% but not more than 50% →  OE
12
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2023-04-17 ~ 2023-12-01IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE
13
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
14
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
15
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - More than 25% but not more than 50% →  OE
16
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-17 ~ 2023-12-01IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - More than 25% but not more than 50% →  OE
17
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - More than 25% but not more than 50% →  OE
18
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - More than 25% but not more than 50% →  OE
19
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE
20
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-08-13 ~ 2023-12-01IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - More than 25% but not more than 50% →  OE
21
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-08-13 ~ 2023-12-01IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - More than 25% but not more than 50% →  OE
22
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - More than 25% but not more than 50% →  OE
23
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - More than 25% but not more than 50% →  OE
24
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - More than 25% but not more than 50% →  OE
25
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - More than 25% but not more than 50% →  OE
26
 Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - More than 25% but not more than 50% →  OE
27
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 8  - Right to appoint or remove directors →  OE
IIF 8  - Ownership of voting rights - More than 25% but not more than 50% →  OE
28
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
 2022-09-22 ~ 2023-12-01IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
29
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-09-27 ~ 2023-12-01IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - More than 25% but not more than 50% →  OE
30
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-09-27 ~ 2023-12-01IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
31
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-11 ~ 2023-12-01IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - More than 25% but not more than 50% →  OE
32
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-07-12 ~ 2023-12-01IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - More than 25% but not more than 50% →  OE
33
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2021-10-05 ~ 2023-12-01IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - More than 25% but not more than 50% →  OE
34
 Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-02-24 ~ 2023-12-01IIF 38  - Right to appoint or remove directors →  OE
IIF 38  - Ownership of voting rights - More than 25% but not more than 50% →  OE
35
TOWNHOUSE YARDS LIMITED - 2025-04-24
 Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2022-09-21 ~ 2023-12-01IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
36
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-01-28 ~ 2023-12-01IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of voting rights - More than 25% but not more than 50% →  OE
37
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
 2017-04-03 ~ 2023-12-01IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - More than 25% but not more than 50% →  OE
 2017-04-03 ~ 2021-04-20IIF 44  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 44  - Ownership of shares – More than 25% but not more than 50% →  OE
38
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2021-07-12 ~ 2023-12-01IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - More than 25% but not more than 50% →  OE
39
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
 2019-12-27 ~ 2023-12-01IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - More than 25% but not more than 50% →  OE
 2020-01-05 ~ 2021-04-20IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
40
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-07-29 ~ 2023-12-01IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - More than 25% but not more than 50% →  OE