1
3rd Floor 24 Old Bond Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,850,992 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
29 Broad Walk, Winchmore Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-04-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
3rd Floor, 24 Old Bond Street, LondonDissolved corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
29 Broad Walk, Winchmore Hill, London, United KingdomCorporate (1 parent)
Officer
2011-06-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
29 Broad Walk, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
20,179 GBP2023-12-31
Officer
2014-03-20 ~ nowIIF 4 - director → ME
6
29 Broad Walk, Winchmore Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 10 - director → ME
8
GLENMERE PLC - 2008-12-17
3rd Floor, 24 Old Bond Street, LondonCorporate (5 parents)
Equity (Company account)
-1,176,893 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
29 Broad Walk, London, United KingdomCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
FORTANVIEW LIMITED - 2001-10-16
3rd Floor, 24 Old Bond Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,041,955 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% 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
11
3rd Floor, 24 Old Bond Street, LondonCorporate (4 parents)
Equity (Company account)
-62,896 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
29 Broad Walk, Winchmore Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
3rd Floor, 24 Old Bond Street, LondonCorporate (4 parents)
Equity (Company account)
211,522 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE