1
One, Wood Street, LondonDissolved corporate (10 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - 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
2019-11-19 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% 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
3
10 Norwich Street, London, United KingdomCorporate (7 parents)
Person with significant control
2024-11-15 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Maples Corporate Services Limited Po Box 309 Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsCorporate (3 parents, 1 offspring)
Beneficial owner
2022-03-04 ~ nowIIF 13 - Has significant influence or control → OE
5
Dentons Kensington Swan Level 4 40 Bowen Street, Pipitea, Wellington, New ZealandCorporate (4 parents)
Beneficial owner
2014-03-01 ~ nowIIF 12 - Has significant influence or control → OE
6
25 Moorgate, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
7
Eighth Floor, 6 New Street Square, LondonCorporate (4 parents)
Person with significant control
2018-12-31 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
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 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
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 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyCorporate (4 parents)
Beneficial owner
2013-09-11 ~ nowIIF 14 - Has significant influence or control → OE
11
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2024-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
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 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Trafalgar Court 3rd Floor, West Wing, Les Banques, St Peter Port, GuernseyCorporate (4 parents)
Beneficial owner
2024-09-19 ~ nowIIF 15 - Has significant influence or control → OE
14
River House, 48-60 High Street, Belfast, Northern IrelandCorporate (8 parents)
Person with significant control
2023-06-20 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
15
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, EnglandDissolved corporate (6 parents)
Person with significant control
2016-07-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
One Wood Street, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
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 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
25 Moorgate, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
19
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 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 25 - 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
22
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-13 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
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 26 - managing-officer → ME