1
PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
TAWA PLC - 2014-04-04
TAWA LIMITED - 2007-07-10
TAWA UK LTD - 2007-06-13
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (34 parents, 6 offsprings)
Person with significant control
2017-08-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
2
CAA-GBG UK LIMITED - 2022-09-07
THE LICENSING COMPANY LIMITED - 2017-10-19
PLANNED PERFORMANCE LIMITED - 1996-06-21
12 Hammersmith Grove, London, England
Active Corporate (30 parents, 2 offsprings)
Person with significant control
2023-09-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, London, England
Active Corporate (11 parents)
Person with significant control
2023-09-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Hammersmith Grove, London
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2023-09-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAA STELLAR SPORTS LIMITED
- now 04169356ICM STELLAR SPORTS LIMITED - 2023-07-14
THE STELLAR GROUP LIMITED - 2020-10-27
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (15 parents, 13 offsprings)
Person with significant control
2023-09-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (48 parents, 14 offsprings)
Officer
2003-05-28 ~ 2014-03-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
CREATIVE ARTISTS AGENCY UK LIMITED
- now 05801088HAMSARD 3007 LIMITED - 2006-09-15
12 Hammersmith Grove Hammersmith Grove, London, England
Active Corporate (10 parents)
Person with significant control
2023-09-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
00945898 12 Hammersmith Grove, London, England
Active Corporate (27 parents)
Person with significant control
2023-09-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KERING INTERNATIONAL LIMITED
- now 08010257 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (5 parents)
Officer
2013-05-01 ~ now
IIF 11 - Director → ME
10
KERING UK SERVICES LIMITED
- now 03611027GUCCI GROUP SERVICES LIMITED - 2013-07-30
GUCCI SERVICES LIMITED - 2006-08-23
6th Floor 62 Buckingham Gate, London, England
Active Corporate (24 parents)
Officer
2014-05-28 ~ now
IIF 12 - Director → ME
11
31 Burghley Rd, St Andrews, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
PRECIS (1995) LIMITED - 2001-06-12
3 Olaf Street, London
Active Corporate (24 parents)
Officer
2011-06-27 ~ 2019-07-15
IIF 13 - Director → ME
13
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE