1
One, Wood Street, LondonDissolved corporate (10 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 9 - 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 6 - Ownership of shares – More than 50% but less than 75% 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
3
10 Norwich Street, London, United KingdomCorporate (7 parents)
Person with significant control
2024-11-15 ~ 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
4
Eighth Floor, 6 New Street Square, LondonCorporate (4 parents)
Person with significant control
2018-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
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 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
6
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 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2024-04-22 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2020-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
River House, 48-60 High Street, Belfast, Northern IrelandCorporate (8 parents)
Person with significant control
2023-06-20 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
10
One Wood Street, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
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
2020-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
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 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-12-23 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Person with significant control
2020-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-13 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
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 16 - managing-officer → ME