1
9 Appold Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-24 ~ nowCIF 11 - 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
2
THE ALDRIDGE GROUP LIMITED - 2009-12-04
9 Appold Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
ICS GROUP (BIDCO) LIMITED - 2013-04-16
9 Appold Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
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
4
SWIM SPECIALIST RECRUITMENT LIMITED - 2017-12-13
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
IRISH MEDICAL LOCUMS LIMITED - 2017-11-27
ICS OPERATIONS LIMITED - 2017-12-13
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
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
7
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-07-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
9 Appold Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
9 Appold Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
9 Appold Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE