1
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2025-06-12
IIF 3 - Has significant influence or control → OE
3
40 Craven Street, Charing Cross, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, England
Active Corporate (12 parents)
Person with significant control
2017-08-11 ~ 2019-07-02
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
HORGENTA TRADING AND CONSULTANCY LLP
OC385633 40 Craven Street, Charing Cross, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
7
INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
10903634 43 Churchfield Road, Walton-on-thames, England
Active Corporate (13 parents)
Person with significant control
2017-08-10 ~ now
IIF 14 - Has significant influence or control → OE
8
LLEYN LEISURE & RURAL SERVICES LIMITED
06262780 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 1 - Has significant influence or control → OE
9
MFW - MULTI FAMILY WEALTH LIMITED
- now 09642228MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
2016-04-06 ~ 2025-03-20
IIF 2 - Has significant influence or control → OE
11
OYSTER PROPERTY DEVELOPMENTS LTD
- now 03773675ARENASHAPE LIMITED - 1999-08-20
52 Stratford Road, Bromsgrove, Worcestershire
Active Corporate (15 parents)
Person with significant control
2021-09-30 ~ 2023-10-13
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
12
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
40 Craven Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 7 - Has significant influence or control over the trustees of a trust → OE
14
40 Craven Street, Charing Cross, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
15
V T ENGINEERING AND CONSTRUCTION LIMITED
05751610 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
VIKOTEK TRADING & CONSULTANCY LLP
OC397102 40 Craven Street, Charing Cross, London, England, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE