1
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2,472,368 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
HPTP (BROADWAY) LLP - 2019-03-01
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-07 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
4
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,783 GBP2024-03-31
Person with significant control
2022-02-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
144,142 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-588,550 GBP2024-03-31
Person with significant control
2022-07-29 ~ nowIIF 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
9
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,657 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE