1
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
DIMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-08-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-01-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-08-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-08-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-07-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
WILMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE