1
20 Little Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
534,422 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
SATELLITE INC LIMITED - 2011-06-15
INSTAMATIC LIMITED - 2007-06-27
22-23 Little Portland Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
CASBAH SHELL 1 LIMITED - 2024-05-31
SEEN GROUP LIMITED - 2023-03-08
20 Little Portland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-10-07 ~ 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
4
20 Little Portland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-02 ~ 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
5
ACRE 1169 LIMITED - 2015-01-26
22-23 Little Portland Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
20 Little Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,386,968 GBP2023-12-31
Person with significant control
2016-05-09 ~ 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
7
22-23 Little Portland Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
22-23 Little Portland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-11-08 ~ dissolvedCIF 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
9
EXPOSURE INSIGHT LIMITED - 2009-06-19
2nd Floor Maidstone House, King Street, Maidstone, KentDissolved Corporate (5 parents)
Person with significant control
2016-05-09 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
22-23 Little Portland Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-11-08 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
EXPOSURE HOLDINGS LIMITED - 2020-05-19
WORLD EXPOSURE LIMITED - 2019-03-05
CASBAH GROUP LIMITED - 2019-06-21
20 Little Portland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 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