1
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (6 parents)
Equity (Company account)
-203,785 GBP2024-03-31
Person with significant control
2017-06-09 ~ 2018-02-27CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
2
ACORN (TRINITY) SQUARE LIMITED - 2013-10-22
29 York Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,408,375 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-06-29CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
3
WATERGATE APARTMENTS LIMITED - 2014-09-15
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-09-22
Person with significant control
2016-04-06 ~ 2017-07-14CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
4
29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-11-29CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-21 ~ 2022-12-01CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
3rd Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-01-26 ~ 2018-04-06CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
29 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-13 ~ 2020-09-24CIF 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
8
JOSIAH'S LOCK LIMITED - 2014-06-03
ACORN (CALEDONIAN MILLS) LIMITED - 2011-02-18
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,729,454 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-12-15CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
9
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-04-26 ~ 2022-12-15CIF 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
10
RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-474,782 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-05-01CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
SHORT STREET (SE1) LIMITED - 2019-03-21
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2016-08-22 ~ 2022-12-15CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2023-09-23
Person with significant control
2017-12-12 ~ 2019-03-07CIF 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
13
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2018-06-06 ~ 2022-11-12CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-01 ~ 2019-05-17CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
RST SECURITIES LIMITED - 2018-06-20
29 York Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-06-20 ~ 2023-01-04CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,145,170 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-06-21CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
17
29 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-04-17 ~ 2019-10-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
29 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-12-01CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
19
29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2018-02-27 ~ 2022-12-20CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
20
ROCKIT APARTMENTS LIMITED - 2014-03-03
ACORN (RESTORMEL) LIMITED - 2011-02-18
29 York Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,993,644 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-12-20CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
21
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-412,644 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-06-06CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
22
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2023-01-16CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
23
869 High Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-03CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
24
ACORN (NEWQUAY) LIMITED - 2011-02-18
29 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,892,644 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-12-20CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
25
SURREY ROW (BLACKFRIARS) LIMITED - 2017-02-23
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-171,548 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-07-14CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE