1
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
2023-09-29 ~ 2024-04-16IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
2
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ 2024-06-11IIF 1 - director → ME
3
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
4
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
5
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
6
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
7
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
8
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
9
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
10
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
11
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
12
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-04-17 ~ 2023-12-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
13
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
14
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
15
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
16
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-17 ~ 2023-12-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
17
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
18
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
19
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
20
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
21
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
22
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
23
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
24
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
25
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
26
Floor 3, 222 Gray's Inn Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
27
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
28
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ 2023-12-01IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
29
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
30
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
31
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-11 ~ 2023-12-01IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
32
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-12 ~ 2023-12-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
33
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-10-05 ~ 2023-12-01IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
34
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-02-24 ~ 2023-12-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
35
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-21 ~ 2023-12-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
36
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-12-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
37
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2017-04-03 ~ 2021-04-20IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-03 ~ 2023-12-01IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
38
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-07-12 ~ 2023-12-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
39
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2020-01-05 ~ 2021-04-20IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-27 ~ 2023-12-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
40
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-29 ~ 2023-12-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE