1
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,222,376 GBP2023-09-30
Person with significant control
2017-10-02 ~ 2018-04-20CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
CHILLINGTON VILLAGE LIMITED - 2015-01-23
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2018-04-16 ~ 2022-11-29CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-02 ~ 2022-12-06CIF 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
4
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-04-26 ~ 2018-11-30CIF 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
5
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-228,048 GBP2023-09-30
Person with significant control
2017-12-06 ~ 2018-05-01CIF 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
6
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,375,800 GBP2023-09-30
Person with significant control
2017-04-03 ~ 2022-12-06CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2016-08-08 ~ 2024-03-19CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
29 York Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
623 GBP2023-09-30
Person with significant control
2019-01-17 ~ 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
9
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-12 ~ 2022-12-01CIF 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
10
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-11 ~ 2022-07-12CIF 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
11
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2018-10-17 ~ 2021-09-30CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
34,369 GBP2023-09-30
Person with significant control
2021-12-15 ~ 2022-12-20CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
13
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-31 ~ 2023-09-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-31 ~ 2023-09-01CIF 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
15
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2018-10-18 ~ 2024-12-09CIF 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
16
STEELWORKS (KELHAM ISLAND) LIMITED - 2014-09-30
29 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,125,407 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-10-01CIF 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
17
29 York Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-185,440 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-07-14CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove directors → OE
18
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-04-17 ~ 2018-04-25CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
19
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-28 ~ 2023-01-18CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
20
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,539 GBP2023-09-30
Person with significant control
2018-05-16 ~ 2023-01-04CIF 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
21
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-08 ~ 2022-11-29CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
22
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-10-08 ~ 2023-01-16CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
23
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,454,334 GBP2023-09-30
Person with significant control
2018-05-11 ~ 2018-05-16CIF 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
24
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-03 ~ 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
25
RST CLIFTON LIMITED - 2016-08-19
29 York Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-105,186 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-04-25CIF 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
26
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-652,368 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-07-14CIF 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
27
29 York Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
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
28
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-09 ~ 2022-12-20CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
29
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-23 ~ 2022-12-20CIF 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
30
29 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2018-04-26 ~ 2022-12-20CIF 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
31
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,497,988 GBP2023-09-30
Person with significant control
2017-10-05 ~ 2018-05-01CIF 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