1
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
445 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
2
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
34,374 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
3
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,508 GBP2024-12-31
Person with significant control
2022-03-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
47,185 GBP2024-12-31
Person with significant control
2022-03-04 ~ nowCIF 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
5
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-19,904 GBP2024-12-31
Person with significant control
2017-04-19 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-407,717 GBP2022-12-31
Person with significant control
2017-04-19 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
7
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-95,147 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-02-14 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-02-14 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,116 GBP2024-12-31
Person with significant control
2018-02-05 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,108,212 GBP2022-12-31
Person with significant control
2018-02-05 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,096 GBP2024-12-31
Person with significant control
2019-08-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63,080 GBP2024-12-31
Person with significant control
2019-08-14 ~ nowCIF 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
13
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-360,840 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
14
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
15
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,166 GBP2024-12-31
Person with significant control
2023-11-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
INCEPTION LICENSE LTD - 2018-07-18
PREMISES LICENSE APPLICATIONS LTD - 2013-04-05
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
17
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,265 GBP2024-12-31
Person with significant control
2022-02-10 ~ nowCIF 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
19
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-554,686 GBP2023-12-31
Person with significant control
2022-02-10 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,850 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
21
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,466,898 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
22
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED - 2006-07-13
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,634 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
23
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
145,849 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
24
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,349 GBP2024-12-31
Person with significant control
2018-12-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
25
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-289,696 GBP2023-12-31
Person with significant control
2019-07-29 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
26
INCEPTION IP LTD - 2018-04-05
CAKE AND TEA LIMITED - 2018-07-17
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,719 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
27
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,103 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
28
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-11,016 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
29
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-66,593 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
30
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-48,204 GBP2024-12-31
Person with significant control
2018-04-09 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
31
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,251 GBP2024-12-31
Person with significant control
2018-01-31 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
32
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-277,618 GBP2023-12-31
Person with significant control
2018-01-31 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
33
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,892 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
34
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
441,384 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
35
KINGLY COURT CLUB LTD - 2012-10-02
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,023 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
36
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
72,215 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
37
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE