1
URBAN MARKETS LIMITED - 2008-10-20
THE URBAN MARKET COMPANY LIMITED - 2014-10-15
54-56 Camden Lock Place, LondonDissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ 2018-07-18IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-09-20 ~ 2018-07-18IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-11 ~ 2018-07-18IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
54-56 Camden Lock Place, LondonDissolved Corporate (4 parents)
Person with significant control
2017-07-11 ~ 2018-07-18IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
5
Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-11 ~ 2018-07-18IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
54-56 Camden Lock Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-07-11 ~ 2018-07-18IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ 2018-07-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
7 Milner Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,973 GBP2019-03-31
Person with significant control
2017-05-13 ~ 2019-01-10IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
IMAGINI RESEARCH LIMITED - 2005-11-11
Nielsen House John Smith Drive, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-02IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 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
10
COWORKING (CAMDEN) LIMITED - 2015-07-14
INTERCHANGE CAMDEN LIMITED - 2017-09-07
Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-11 ~ 2018-07-18IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
7 Milner Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-171 GBP2019-05-31
Person with significant control
2018-04-28 ~ 2018-04-28IIF 14 - Has significant influence or control → OE
12
LABTECH OPERATIONS LTD - 2019-05-23
LABTECH ASSET MANAGEMENT LIMITED - 2017-02-06
54-56 Camden Lock Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-11-22 ~ 2018-07-18IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
LABTECH FINANCING LIMITED - 2019-07-09
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2018-06-19 ~ 2018-07-18IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ 2018-07-18IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2018-03-29 ~ 2018-03-29IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ 2018-07-18IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE