1
170 NORTH STREET LIMITED - 2021-10-07
MISLEX (237) LIMITED - 1999-10-21
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
54 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
17 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 2 - Ownership of shares – 75% or more → OE
CIF 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
3
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
190,583 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
MAWNEY ROAD LIMITED - 2011-04-17
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
22 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 3 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 5 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
174 GBP2024-10-31
Person with significant control
2019-09-24 ~ 2022-07-12CIF 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
7
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
45 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2022-07-12CIF 1 - Ownership of shares – 75% or more → OE
CIF 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