1
9 Dianastrasse, Zurich, SwitzerlandRegistered Corporate (1 parent)
Beneficial owner
2021-10-01 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
2
5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,089,160 GBP2022-12-31
Person with significant control
2021-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,594,312 EUR2024-12-31
Officer
2017-05-29 ~ nowIIF 20 - Director → ME
4
60 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, 252 Belsize Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-17 ~ nowIIF 11 - Has significant influence or control → OE
6
SWIFFEN & SONS LIMITED - 2010-03-03
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,170,170 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
1st Floor, Omni House, 252 Belsize Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-27 ~ nowIIF 13 - Has significant influence or control → OE
8
First Floor, New Barnes Mill, Cottonmill Lane, St. AlbansActive Corporate (2 parents)
Person with significant control
2025-02-05 ~ nowIIF 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
9
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
18,132,676 GBP2024-03-31
Person with significant control
2018-11-14 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
10
VATIT GROUP LIMITED - 2020-03-23
VATIT GROUP UK LIMITED - 2024-08-09
1st Floor Omni House, 252 Belsize Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,842 GBP2020-12-31
Person with significant control
2024-05-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
1st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,685,498 GBP2021-12-31
Person with significant control
2024-04-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
1st Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2024-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
First Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-04-12 ~ 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