1
10 Amwell Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-08-18 ~ nowCIF 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
2
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2017-07-26 ~ dissolvedCIF 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
3
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-16 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
4
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2020-06-03 ~ nowCIF 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
5
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2020-06-29 ~ nowCIF 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
6
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-03-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2020-08-13 ~ nowCIF 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
9
10 Amwell Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-19 ~ nowCIF 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
10
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-09-29 ~ nowCIF 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
11
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-05-11 ~ nowCIF 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
12
10 Amwell Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-18 ~ nowCIF 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
13
10 Amwell Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-06-28 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-25 ~ nowCIF 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
15
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-28 ~ nowCIF 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
16
10 Amwell Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-18 ~ nowCIF 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
17
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-26 ~ nowCIF 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
18
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
19
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-07-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
21
124 Finchley Road, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-05-15 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
22
10 Amwell Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-12-14 ~ nowCIF 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