1
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
2023-09-29 ~ 2024-04-16IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ 2024-06-11IIF 45 - director → ME
3
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-04-17 ~ 2023-12-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-17 ~ 2023-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
21
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
23
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
24
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
25
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
26
Floor 3, 222 Gray's Inn Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
28
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ 2023-12-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
29
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
30
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
31
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-11 ~ 2023-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
32
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-12 ~ 2023-12-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
33
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-10-05 ~ 2023-12-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
34
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-02-24 ~ 2023-12-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
35
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-21 ~ 2023-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
36
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-12-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
37
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2017-04-03 ~ 2021-04-20IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-03 ~ 2023-12-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
38
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-07-12 ~ 2023-12-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
39
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2020-01-05 ~ 2021-04-20IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-27 ~ 2023-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
40
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-29 ~ 2023-12-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE