1
C.L.T.X LTD - 2011-04-04
C.L.T.X. LTD - 2021-01-21
Cp House 97-107 Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,398,430 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,259,127 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
2a South Hill Park, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
4
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,427,933 GBP2024-03-31
Person with significant control
2023-06-08 ~ 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
5
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,586,921 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,414,941 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,618,714 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,380,739 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,258,195 GBP2023-12-31
Person with significant control
2023-06-08 ~ 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
10
Cp House, 97-107 Uxbridge Road, London, Ealing, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,588,513 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE