1
C.L.T.X LTD - 2011-04-04
Cp House 97-107 Uxbridge Road, Ealing, London, England
Active Corporate (7 parents)
Officer
2021-01-02 ~ 2022-07-19
IIF 13 - Director → ME
Person with significant control
2021-01-02 ~ 2023-01-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2023-06-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Person with significant control
2023-06-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
2a South Hill Park, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (12 parents)
Person with significant control
2023-06-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-06-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Person with significant control
2023-06-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2023-06-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Person with significant control
2023-06-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2023-06-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (8 parents)
Person with significant control
2023-06-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE