1
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
 2023-09-29 ~ 2024-04-16IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - More than 25% but not more than 50% →  OE
2
TOWNHOUSE 38 LIMITED - 2024-07-17
 12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-70,722 GBP2024-12-31
Officer
 2023-11-14 ~ 2024-06-11IIF 1  - Director →  ME
3
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - More than 25% but not more than 50% →  OE
4
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - More than 25% but not more than 50% →  OE
5
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-07 ~ 2023-12-01IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - More than 25% but not more than 50% →  OE
6
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 89  - Right to appoint or remove directors →  OE
IIF 89  - Ownership of voting rights - More than 25% but not more than 50% →  OE
7
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - More than 25% but not more than 50% →  OE
8
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - More than 25% but not more than 50% →  OE
9
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 86  - Right to appoint or remove directors →  OE
IIF 86  - Ownership of voting rights - More than 25% but not more than 50% →  OE
10
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - More than 25% but not more than 50% →  OE
11
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
 2023-01-24 ~ 2023-12-01IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - More than 25% but not more than 50% →  OE
12
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2023-04-17 ~ 2023-12-01IIF 94  - Right to appoint or remove directors →  OE
IIF 94  - Ownership of voting rights - More than 25% but not more than 50% →  OE
13
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 83  - Right to appoint or remove directors →  OE
IIF 83  - Ownership of voting rights - More than 25% but not more than 50% →  OE
14
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 87  - Right to appoint or remove directors →  OE
IIF 87  - Ownership of voting rights - More than 25% but not more than 50% →  OE
15
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-18 ~ 2023-12-01IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - More than 25% but not more than 50% →  OE
16
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-04-17 ~ 2023-12-01IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - More than 25% but not more than 50% →  OE
17
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of voting rights - More than 25% but not more than 50% →  OE
18
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 84  - Right to appoint or remove directors →  OE
IIF 84  - Ownership of voting rights - More than 25% but not more than 50% →  OE
19
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-07-11 ~ 2023-12-01IIF 85  - Right to appoint or remove directors →  OE
IIF 85  - Ownership of voting rights - More than 25% but not more than 50% →  OE
20
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-08-13 ~ 2023-12-01IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - More than 25% but not more than 50% →  OE
21
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-08-13 ~ 2023-12-01IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - More than 25% but not more than 50% →  OE
22
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 82  - Right to appoint or remove directors →  OE
IIF 82  - Ownership of voting rights - More than 25% but not more than 50% →  OE
23
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 75  - Right to appoint or remove directors →  OE
IIF 75  - Ownership of voting rights - More than 25% but not more than 50% →  OE
24
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - More than 25% but not more than 50% →  OE
25
 Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - More than 25% but not more than 50% →  OE
26
 Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2023-09-23 ~ 2023-12-01IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of voting rights - More than 25% but not more than 50% →  OE
27
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2023-09-22 ~ 2023-12-01IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - More than 25% but not more than 50% →  OE
28
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
 2022-09-22 ~ 2023-12-01IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - More than 25% but not more than 50% →  OE
29
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-09-27 ~ 2023-12-01IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - More than 25% but not more than 50% →  OE
30
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-09-27 ~ 2023-12-01IIF 90  - Right to appoint or remove directors →  OE
IIF 90  - Ownership of voting rights - More than 25% but not more than 50% →  OE
31
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-11-11 ~ 2023-12-01IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - More than 25% but not more than 50% →  OE
32
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-07-12 ~ 2023-12-01IIF 96  - Right to appoint or remove directors →  OE
IIF 96  - Ownership of voting rights - More than 25% but not more than 50% →  OE
33
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2021-10-05 ~ 2023-12-01IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - More than 25% but not more than 50% →  OE
34
 Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-02-24 ~ 2023-12-01IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of voting rights - More than 25% but not more than 50% →  OE
35
TOWNHOUSE YARDS LIMITED - 2025-04-24
 Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-12-31
Person with significant control
 2022-09-21 ~ 2023-12-01IIF 88  - Right to appoint or remove directors →  OE
IIF 88  - Ownership of voting rights - More than 25% but not more than 50% →  OE
36
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-01-28 ~ 2023-12-01IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - More than 25% but not more than 50% →  OE
37
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
 2017-04-03 ~ 2023-12-01IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - More than 25% but not more than 50% →  OE
 2017-04-03 ~ 2021-04-20IIF 103  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 103  - Ownership of shares – More than 25% but not more than 50% →  OE
38
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2021-07-12 ~ 2023-12-01IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of voting rights - More than 25% but not more than 50% →  OE
39
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
 2019-12-27 ~ 2023-12-01IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - More than 25% but not more than 50% →  OE
 2020-01-05 ~ 2021-04-20IIF 99  - Ownership of shares – More than 25% but not more than 50% →  OE
40
 Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2022-07-29 ~ 2023-12-01IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - More than 25% but not more than 50% →  OE