1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,343,425 GBP2024-08-31
Person with significant control
2020-08-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-17 ~ nowCIF 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
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
First Floor Winston House, 349 Regents Park Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,628 GBP2024-12-31
Person with significant control
2020-12-17 ~ 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
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,092 GBP2025-02-28
Person with significant control
2022-02-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-24 ~ 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
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-253,145 GBP2024-09-30
Person with significant control
2022-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,584,388 GBP2024-09-30
Person with significant control
2022-03-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,634,523 GBP2024-12-31
Officer
2021-06-18 ~ nowCIF 2 - Director → ME
Person with significant control
2021-06-18 ~ 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
Officer
2021-06-18 ~ nowCIF 1 - Secretary → ME
10
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,282,488 GBP2024-10-31
Person with significant control
2023-10-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE