1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-06-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,245 GBP2024-06-30
Person with significant control
2021-12-03 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
3
DROP BIKES LIMITED - 2022-03-30
1 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,650,387 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2025-02-25 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-03-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-07 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
SIGNS AND SCREENS LIMITED - 2018-12-28
PIZZAROLLI LIMITED - 2016-07-19
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,183,499 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
10
CAT & FIDDLE LIMITED - 2020-04-27
PECKING ORDER LIMITED - 2020-04-23
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-192,053 GBP2024-06-30
Person with significant control
2017-06-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
UMT ONLINE LIMITED - 2020-05-26
MEDIBIKE EXPRESS LIMITED - 2018-09-12
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
800 GBP2024-06-30
Person with significant control
2020-05-20 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
VENUE TOOLBOX LIMITED - 2024-07-18
TITRON MERCHANDISING LIMITED - 2008-10-07
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
343,621 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE