1
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-05-16 ~ 2023-03-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2023-03-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLEISLAND PROPERTY MANAGEMENT LIMITED
10535269 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-08-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
COURIER DESPATCH SERVICES REALISATIONS LIMITED - 2012-04-04
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-18 ~ 2023-03-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2023-03-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-03-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-06 ~ 2023-03-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-21 ~ 2023-03-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-03-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-03-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ 2023-03-30
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Higgison House, 381-383 City Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-08-13 ~ dissolved
IIF 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
8
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-08-18 ~ 2023-03-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2023-03-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-03-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ 2023-03-30
IIF 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 with control over the trustees of a trust → OE
10
OFFICE FURNITURE ONLINE LIMITED
05392788 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-03-15 ~ 2023-03-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
PARK ROYAL OFFICE FURNITURE LIMITED
- now 04512057PARK ROYAL SURPLUS LIMITED - 2005-04-12
PARK ROYAL SUPLUS LIMITED - 2002-08-21
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-08-13 ~ 2023-03-30
IIF 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
2023-03-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-08-13 ~ 2023-03-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-03-30 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-30 ~ now
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
2021-08-18 ~ 2023-03-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
SULLIVAN PROPERTY INVESTMENTS LLP
OC412247 8 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
15
WYNDHAMS CARS REALISATIONS LIMITED - 2012-04-04
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-08-13 ~ 2023-03-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2023-03-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE