1
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2023-08-23 ~ 2023-10-30IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
27,370 GBP2023-12-31
Person with significant control
2021-12-08 ~ 2022-03-28IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-810,384 GBP2023-12-31
Person with significant control
2018-04-18 ~ 2018-12-17IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-411,465 GBP2023-12-31
Person with significant control
2020-01-23 ~ 2020-02-13IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-136,239 GBP2023-12-31
Person with significant control
2020-02-25 ~ 2020-12-09IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-62,219 GBP2023-12-31
Person with significant control
2021-01-06 ~ 2021-08-31IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-226,861 GBP2023-12-31
Person with significant control
2021-11-09 ~ 2022-03-28IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-19,775 GBP2023-12-30
Person with significant control
2019-06-25 ~ 2019-08-06IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-9,291 GBP2023-12-31
Person with significant control
2020-02-26 ~ 2020-07-06IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
129,699 GBP2023-12-31
Person with significant control
2021-01-06 ~ 2021-08-31IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-809 EUR2023-12-31
Officer
2021-11-09 ~ 2021-12-07IIF 20 - director → ME
Person with significant control
2021-11-09 ~ 2021-12-07IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-122,775 GBP2023-12-31
Person with significant control
2019-06-25 ~ 2019-07-29IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-08-23 ~ 2023-10-30IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
33,552 GBP2023-12-31
Person with significant control
2021-01-05 ~ 2021-08-31IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Unit 8 First Floor Edge Business Centre, Humber Road, London, EnglandCorporate (4 parents)
Person with significant control
2021-09-02 ~ 2022-01-04IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
87 St Ann's Road, Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-143,918 GBP2023-12-31
Officer
2018-03-27 ~ 2018-07-09IIF 31 - director → ME
17
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
-423,493 GBP2022-07-31
Officer
2018-07-11 ~ 2022-03-15IIF 34 - director → ME
Person with significant control
2018-07-11 ~ 2022-03-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE