1
BOOKSTORY LIMITED - 2016-08-22
2 Gloucester Gardens, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
568,675 GBP2019-11-30
Person with significant control
2016-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
STANDFIRST LIMITED - 2016-08-22
2 Gloucester Gardens, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
563,393 GBP2019-11-30
Person with significant control
2016-08-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
20,104,410 GBP2024-03-31
Person with significant control
2024-04-12 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
635,403 GBP2023-11-30
Person with significant control
2016-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
F.C.M. LIMITED - 2024-11-15
2nd Floor International House, 41 The Parade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
1999-01-02 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
167-169 Great Portland Street, London, Greater London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-09-27 ~ nowIIF 23 - Has significant influence or control → OE
8
I-GYM LTD - 2013-04-15
Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Person with significant control
2018-02-28 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Nioc House 6th Floor, 4 Victoria Street, LondonCorporate (2 parents)
Person with significant control
2020-12-15 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
10
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
2,478,179 GBP2024-03-31
Person with significant control
2024-05-15 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
11
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
-126,411 GBP2024-03-31
Person with significant control
2024-04-12 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
12
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
288,364 GBP2024-03-31
Person with significant control
2024-05-15 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
13
6th Floor 9 Appold Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-10-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
35 Kensington Gardens Square, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Person with significant control
2024-04-12 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
15
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2024-10-14 ~ nowIIF 4 - Has significant influence or control → OE
16
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2024-05-15 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
17
35 Kensington Gardens Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,397,274 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE