1
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
2020-06-25 ~ 2020-06-25CIF 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
2
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
3
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
4
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
5
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
6
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
7
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
8
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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
9
South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-06-03 ~ 2020-06-25CIF 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