1
One, Wood Street, LondonDissolved corporate (10 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
1 Wells Street, 5th Floor, London, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2023-02-08 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
3
10 Norwich Street, London, United KingdomCorporate (7 parents)
Person with significant control
2024-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
35 Dover Street, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-04 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
5
25 Moorgate, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
6
Eighth Floor, 6 New Street Square, LondonCorporate (4 parents)
Person with significant control
2018-12-31 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,939 GBP2024-03-31
Person with significant control
2023-07-11 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor, 1 Wells Street, London, EnglandCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-47,553 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2024-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
River House, 48-60 High Street, Belfast, Northern IrelandCorporate (8 parents)
Person with significant control
2023-06-20 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
12
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, EnglandDissolved corporate (6 parents)
Person with significant control
2016-07-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
One Wood Street, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Equity (Company account)
-2,218,631 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
25 Moorgate, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
16
YIELDMORE LIMITED - 2016-11-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (7 parents)
Equity (Company account)
3 GBP2023-09-30
Person with significant control
2016-11-16 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-12-23 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Officer
2020-11-18 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
1 Windward, Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, Cayman IslandsCorporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-17 ~ nowIIF 12 - managing-officer → ME