1
275 Gray's Inn Road, 1st Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-04 ~ nowCIF 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
2
BUCCANEER PROJECTS LIMITED - 2024-05-25
1st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-10-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
1st Floor 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2022-07-14 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
1st Floor, 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2023-10-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
1st Floor 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-09-30 ~ 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
6
1st Floor 275 Grays Inn Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
4th Floor, 115 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2023-10-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
1st Floor 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-05-09 ~ 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
9
1st Floor 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
1st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
11
1st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (2 parents)
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
CIF 5 - Right to appoint or remove directors → OE
12
1st Floor 275 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-107,337 GBP2022-06-30
Person with significant control
2021-11-03 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
1st Floor 275 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-08-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
1st Floor 275 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
463,279 GBP2024-06-30
Person with significant control
2022-02-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE