1
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
544,218 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-02-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
04139621 LIMITED - 2014-05-01
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,298,629 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2019-01-11IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,134 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-25IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
First Floor 20, Margaret Street, London, EnglandConverted / Closed Corporate (2 parents)
Equity (Company account)
519,131 EUR2016-12-31
Officer
2012-07-25 ~ 2014-01-14IIF 4 - Director → ME
5
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
506,159 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-02-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,060,017 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-02-14IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
775 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-26IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
901,673 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
187,787 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Suite F, 1-3 Canfield Place, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
117 EUR2023-04-30
Officer
2014-10-24 ~ 2017-09-28IIF 1 - Director → ME
11
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
846,886 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE