1
New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
223,734 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
AGENTRULE LIMITED - 1994-03-07
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-70,848 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
31a Fairholt Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
8
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,866 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
370,093 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
901,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
1,695 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
391,007 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
8,288,614 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
31a Fairholt Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
800,001 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
2,968,108 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,498,814 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
21
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
792,633 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
22
New Burlington House 1075, Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
169,478 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
23
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
460,876 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
24
31a Fairholt Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
430,876 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE