1
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
CYSM LIMITED - 2012-07-17
Tantallon, 1 Millfield Lane, HitchinDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
51 Eaton Mews North, London, United KingdomCorporate (2 parents)
Equity (Company account)
-137,265 GBP2023-12-31
Person with significant control
2016-08-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
REBONFIELD LIMITED - 2011-06-16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
SIR JOSEPH ISHERWOOD LIMITED - 1993-06-15
EIWN 8 LIMITED - 1993-05-17
Centre For Advanced Industry, Coble Dene Royal Quays, North Shields, Tyne & WearCorporate (5 parents)
Equity (Company account)
774,426 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
9
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Tantallon, 1 Millfield Lane, Hitchin, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-09-06 ~ dissolvedIIF 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
12
Lps Livingstone Suite F3 Sunley House, Olds Approach, Tolpits Lane, Watford, EnglandDissolved corporate (4 parents)
Equity (Company account)
51,982 GBP2019-12-25
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tantallon, 1 Millfield Lane, HitchinDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 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
14
Summit House, 170 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Centre For Advanced Industry, Coble Dene Royal Quays, North Shields, Tyne & WearCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
16
Tantallon, 1 Millfield Lane, HitchinCorporate (2 parents)
Equity (Company account)
618,887 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
SAFA COLLECTION LIMITED - 2012-02-27
51 Eaton Mews North, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE