1
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-10-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,103 GBP2024-01-31
Person with significant control
2018-08-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
18 Park Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
12 THE MAPLE LTD - 2022-05-26
18 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2022-05-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
18 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,314 GBP2024-01-31
Person with significant control
2018-11-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
3VI CARRINGTON HOUSE LTD - 2021-06-16
38 CLARGES MAYFAIR LTD - 2021-02-25
18 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-09-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,355 GBP2025-01-31
Person with significant control
2018-08-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
18 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,649 GBP2024-01-31
Person with significant control
2019-09-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
3VI REALTY SERVICES LTD - 2021-01-26
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-443,273 GBP2024-12-31
Person with significant control
2021-05-07 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-405,423 GBP2024-01-31
Person with significant control
2018-01-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE