1
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-20 ~ now
IIF 23 - Has significant influence or control → OE
2
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-02 ~ now
IIF 19 - Has significant influence or control → OE
3
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-06 ~ now
IIF 25 - Has significant influence or control → OE
4
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-06 ~ now
IIF 22 - Has significant influence or control → OE
5
PERSEA TOPCO LIMITED - 2020-02-12
4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-11 ~ now
IIF 16 - Has significant influence or control → OE
7
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-09-30 ~ now
IIF 24 - Has significant influence or control → OE
8
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-01 ~ now
IIF 27 - Has significant influence or control → OE
9
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-06 ~ now
IIF 29 - Has significant influence or control → OE
10
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-10 ~ now
IIF 20 - Has significant influence or control → OE
11
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-02-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-02-11 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-07 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
SHACKLETON TOPCO LIMITED - 2024-07-26
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-16 ~ now
IIF 18 - Has significant influence or control → OE
15
40 Queen Street, 1st Floor, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
16
40 Queen Street, 1st Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-02 ~ now
IIF 13 - Has significant influence or control → OE
17
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 1 - Director → ME
18
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 2 - Director → ME
19
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 3 - Director → ME
20
ASUA TOPCO LIMITED - 2024-01-31
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-03-10 ~ now
IIF 30 - Has significant influence or control → OE
21
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-09 ~ now
IIF 26 - Has significant influence or control → OE
22
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-28 ~ now
IIF 31 - Has significant influence or control → OE
23
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-02 ~ now
IIF 21 - Has significant influence or control → OE