1
10/ 11, Park Place, Green Park, LondonDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-84,514 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 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
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-26 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
ENSO ADVISORY LIMITED - 2013-01-29
ENSO ADVISORY SERVICES LIMITED - 2010-11-29
10 11 Park Place, St James's, LondonDissolved corporate (2 parents)
Equity (Company account)
65,150 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 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
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
82 St. John Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
5,860,066 GBP2021-12-31
Person with significant control
2016-04-06 ~ 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
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
Jitendra Varsani, 10-11 Park Place Park Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1,724,287 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more 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 → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE