1
RATHMOY STABLES LIMITED - 2024-11-21
Clarendon House, 2 Church Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2013-01-30 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
2
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
10 Norwich Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
4
10 Norwich Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-01 ~ 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
5
10 Norwich Street, LondonActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,825,447 GBP2024-03-31
Person with significant control
2025-01-08 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
10 Norwich Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-02-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
LEES PLACE HOLDINGS LIMITED - 2024-11-21
Clarendon House, 2 Church Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2020-07-23 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
8
150 Piccadilly, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 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
10
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,990 GBP2021-12-31
Person with significant control
2018-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 EUR2020-12-31
Person with significant control
2018-03-05 ~ nowIIF 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
13
10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
10 Norwich Street, London, United KingdomActive Corporate (3 parents)
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
15
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
10 Norwich Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-07 ~ 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
17
The Old Rectory The Street, Lidgate, Newmarket, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE