1
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-02-23
IIF 11 - Right to surplus assets - 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 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
3
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or 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
4
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove members 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 surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
5
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more → OE
6
6 Stamford Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
6 Stamford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
9
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or 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 members with control over the trustees of a trust → OE
10
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or 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
11
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
12
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove members 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 - Has significant influence or control over the trustees of a trust → OE
13
6 Stamford Square, Upper Richmond Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
14
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-01-31
IIF 6 - Director → ME
15
39 Gentlemans Row, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2014-03-27
IIF 4 - Director → ME
2014-01-20 ~ 2014-01-31
IIF 5 - Director → ME
16
MAGNA CAPITAL MANAGEMENT LIMITED
- now 12233299TOMAHAWK VENTURES LIMITED
- 2022-03-18
12233299 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
17
122 Route D'arlon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2021-01-18 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
18
122 Route D'arlon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-02-11 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
19
Office 312, The Base Dallam Lane, Warrington, England
Active Corporate (9 parents)
Officer
2025-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2022-08-22
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ 2017-12-12
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
69 Church Way, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 3 - Director → ME
22
RADNOR CRAWLEY LIMITED
- 2018-10-11
11415553 Marble Arch House, 66 Seymour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-06-14 ~ 2019-10-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
WEYBRIDGE PROPERTY INVESTMENT LTD
08853913 43a High Street, Barkingside, Ilford, England
Active Corporate (7 parents)
Officer
2014-01-21 ~ 2014-01-31
IIF 7 - Director → ME