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, EssexCorporate (5 parents)
Person with significant control
2017-08-10 ~ nowIIF 6 - 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, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-10,204,756 GBP2023-09-30
Person with significant control
2023-09-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-551,726 GBP2023-09-30
Person with significant control
2023-09-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Hammersmith Grove, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
28,092,580 GBP2023-09-30
Person with significant control
2023-09-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ICM STELLAR SPORTS LIMITED - 2023-07-14
THE STELLAR GROUP LIMITED - 2020-10-27
Ground Floor, 61-63 Brook Street, London, EnglandCorporate (6 parents, 12 offsprings)
Profit/Loss (Company account)
7,004,342 GBP2016-11-01 ~ 2017-10-31
Person with significant control
2023-09-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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, LondonCorporate (8 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
7
HAMSARD 3007 LIMITED - 2006-09-15
12 Hammersmith Grove Hammersmith Grove, London, EnglandCorporate (5 parents)
Equity (Company account)
-3,081,620 GBP2023-09-30
Person with significant control
2023-09-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Hammersmith Grove, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
7,725 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-09-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PPR MANAGEMENT SERVICES LIMITED - 2013-10-28
5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West SussexCorporate (3 parents)
Officer
2013-05-01 ~ nowIIF 3 - director → ME
10
GUCCI GROUP SERVICES LIMITED - 2013-07-30
GUCCI SERVICES LIMITED - 2006-08-23
6th Floor 62 Buckingham Gate, London, EnglandCorporate (5 parents)
Officer
2014-05-28 ~ nowIIF 2 - director → ME
11
31 Burghley Rd, St Andrews, Bristol, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-04-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, EnglandCorporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE