1
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents)
Person with significant control
2021-12-20 ~ nowIIF 8 - Has significant influence or control → OE
2
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-10-02 ~ nowIIF 4 - Has significant influence or control → OE
3
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-01-06 ~ nowIIF 10 - Has significant influence or control → OE
4
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2023-12-06 ~ nowIIF 7 - Has significant influence or control → OE
5
PERSEA TOPCO LIMITED - 2020-02-12
4th Floor 15-17, Grosvenor Gardens, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2018-12-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
6
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-11-11 ~ nowIIF 1 - Has significant influence or control → OE
7
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents)
Person with significant control
2021-09-30 ~ nowIIF 9 - Has significant influence or control → OE
8
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-11-01 ~ nowIIF 12 - Has significant influence or control → OE
9
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-07-06 ~ nowIIF 14 - Has significant influence or control → OE
10
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-09-10 ~ nowIIF 5 - Has significant influence or control → OE
11
Nova South, 9th Floor, 160 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2020-02-07 ~ dissolvedIIF 17 - Has significant influence or control → OE
12
Nova South, 9th Floor, 160 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Person with significant control
2020-02-11 ~ dissolvedIIF 24 - Has significant influence or control → OE
13
Nova South, 9th Floor, 160 Victoria Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2020-02-07 ~ dissolvedIIF 21 - Has significant influence or control → OE
14
SHACKLETON TOPCO LIMITED - 2024-07-26
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-02-16 ~ nowIIF 3 - Has significant influence or control → OE
15
40 Queen Street, 1st Floor, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2025-01-02 ~ nowIIF 26 - Has significant influence or control → OE
16
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 36 - director → ME
17
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-19 ~ dissolvedIIF 37 - director → ME
18
5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 38 - director → ME
19
ASUA TOPCO LIMITED - 2024-01-31
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2021-03-10 ~ nowIIF 15 - Has significant influence or control → OE
20
40 Queen Street, 1st Floor, London, United KingdomCorporate (5 parents)
Person with significant control
2023-11-30 ~ nowIIF 13 - Has significant influence or control → OE
21
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-02-09 ~ nowIIF 11 - Has significant influence or control → OE
22
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-07-28 ~ nowIIF 16 - Has significant influence or control → OE
23
40 Queen Street, 1st Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-01-02 ~ nowIIF 6 - Has significant influence or control → OE