1
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-02 ~ nowIIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Has significant influence or control → OE
2
SYNCME TECHNOLOGIES LIMITED - 2014-11-26
32 Camden Lock Place, Camden Town, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,112 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
3
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-05 ~ nowIIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
4
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-05 ~ nowIIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
5
LORD'S ENTERPRISES LIMITED - 2007-10-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 7 offsprings)
Person with significant control
2017-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 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
6
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-29 ~ nowIIF 72 - Has significant influence or control → OE
7
BEST OF THE BEST PLC - 2024-11-21
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, LondonCorporate (7 parents, 1 offspring)
Person with significant control
2024-12-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Person with significant control
2017-10-06 ~ dissolvedIIF 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
9
THE URBAN MARKET COMPANY LIMITED - 2014-10-15
URBAN MARKETS LIMITED - 2008-10-20
54-56 Camden Lock Place, LondonDissolved corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
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 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with 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
11
CAMDEN CRAFT BEER BAR LTD - 2017-11-06
Labs Atrium 1st Floor, North Yard, Stables Market, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-09-19 ~ dissolvedIIF 35 - Has significant influence or control → OE
12
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
2018-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more 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
13
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-03-11 ~ nowIIF 84 - Ownership of shares - More than 25% → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
14
CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2014-10-03 ~ nowIIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
16
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 95 - Ownership of shares - More than 25% → OE
IIF 95 - Ownership of voting rights - More than 25% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control → OE
17
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 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
19
REDI PAY & PICK LTD - 2018-08-14
Labs Atrium Chalk Farm Road, Camden Stables Market, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-13,576 GBP2018-09-30
Person with significant control
2018-07-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
12 Hay Hill, Office 3.1, Mayfair, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-10-04 ~ dissolvedIIF 34 - Has significant influence or control → OE
21
54-56 Camden Lock Place, LondonDissolved corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
54-56 Camden Lock Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,000 GBP2020-03-31
Person with significant control
2017-09-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
23
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
24
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
32 Camden Lock Place, Camden Town, LondonDissolved corporate (2 parents)
Equity (Company account)
115,059 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
26
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 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
54-56 Camden Lock Place, LondonDissolved corporate (4 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with 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 directors with control over the trustees of a trust → OE
29
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-29 ~ nowIIF 79 - Has significant influence or control → OE
30
54-56 Camden Lock Place, LondonDissolved corporate (4 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove members with control over the trustees of a trust → OE
31
JADEGREEN LIMITED - 1982-01-06
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2021-08-26 ~ nowIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
32
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Person with significant control
2018-11-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more 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
33
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
Unit 44 Yardley Business Park, Miles Gray Road, Basildon, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-41,388,492 GBP2019-12-31
Person with significant control
2017-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
35
54-56 Camden Lock Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-07-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
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 ~ dissolvedIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
Unit 44 Yardley Business Park, Miles Gray Road, Basildon, Essex, EnglandCorporate (2 parents)
Person with significant control
2018-03-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
38
PAYCOMUK LIMITED - 2022-12-28
Labs Triangle, Camden Lock Market, Chalk Farm Rd, London, Camden Town, EnglandCorporate (3 parents)
Equity (Company account)
9,182 GBP2021-12-31
Person with significant control
2021-03-08 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
39
7 Milner Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,973 GBP2019-03-31
Person with significant control
2017-05-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
Labs Atrium, Stables Market, London, EnglandCorporate (2 parents)
Equity (Company account)
-765,404 GBP2021-06-30
Person with significant control
2020-06-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
41
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
42
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-04-21 ~ nowIIF 97 - Ownership of shares - More than 25% → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
43
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2019-02-21 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
12 Hay Hill, Office 3.1, Mayfair, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,177 GBP2018-10-31
Person with significant control
2017-10-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
47
LAB FOOD LIMITED - 2020-11-19
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
2018-02-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
INTERCHANGE CAMDEN LIMITED - 2017-09-07
COWORKING (CAMDEN) LIMITED - 2015-07-14
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-07-11 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
7 Milner Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
-171 GBP2019-05-31
Person with significant control
2018-11-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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
2018-03-16 ~ dissolvedIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2018-02-22 ~ nowIIF 12 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents, 9 offsprings)
Person with significant control
2020-01-17 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE
53
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
2017-07-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
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 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
55
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Person with significant control
2019-05-23 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
56
SPIRECHOICE LIMITED - 1984-10-04
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-05 ~ nowIIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
58
22 Grenville Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-10-23 ~ nowIIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
59
MARKET TECH HOLDINGS PLC - 2018-02-28
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Person with significant control
2017-07-11 ~ nowIIF 11 - Ownership of shares – 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
60
54-56 Camden Lock Place, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
61
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-29 ~ nowIIF 74 - Has significant influence or control → OE
62
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, EnglandCorporate (3 parents)
Equity (Company account)
1,587,289 GBP2023-12-31
Person with significant control
2022-07-07 ~ nowIIF 63 - Has significant influence or control → OE
63
CROSSRIDER SPORT LIMITED - 2024-07-04
MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,766 GBP2019-12-31
Person with significant control
2023-05-31 ~ nowIIF 62 - Has significant influence or control → OE
64
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 ~ dissolvedIIF 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
65
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-01-13 ~ nowIIF 85 - Ownership of shares - More than 25% → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
66
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-03-22 ~ nowIIF 75 - Ownership of shares - More than 25% → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
67
MARKETCOM LTD - 2022-03-17
STUCCOMEDIA LTD - 2020-09-28
Stables Market, Chalk Farm Road, London, EnglandCorporate (2 parents)
Person with significant control
2018-02-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
68
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-05 ~ nowIIF 96 - Ownership of shares - More than 25% → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
69
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
70
136 High Holborn, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,503 GBP2017-12-31
Person with significant control
2017-05-24 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
71
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2015-03-05 ~ nowIIF 87 - Ownership of shares - More than 25% → OE
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control → OE
72
199 Knightsbridge Apartments Apt 8.12, LondonDissolved corporate (2 parents)
Equity (Company account)
-11,067 GBP2022-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
73
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-29 ~ nowIIF 89 - Has significant influence or control → OE
74
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-12-05 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
75
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-29 ~ nowIIF 94 - Has significant influence or control → OE
76
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-04-21 ~ nowIIF 93 - Ownership of shares - More than 25% → OE
IIF 93 - Ownership of voting rights - More than 25% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control → OE
77
CAMDEN STABLES LIMITED - 1998-04-02
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2017-07-11 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
78
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2015-03-24 ~ nowIIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
79
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-07-11 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
80
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control → OE
81
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
82
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 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
83
Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-90,509 GBP2018-09-30
Person with significant control
2018-05-17 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
84
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-07-11 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
85
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 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 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
86
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2014-05-14 ~ nowIIF 90 - Has significant influence or control → OE