1
DANESHILL WAREHOUSE LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,266,878 GBP2017-03-31
Person with significant control
2018-01-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
GREENSTONE GLASGOW LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,807,959 GBP2017-03-31
Person with significant control
2018-01-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Equity (Company account)
14,654,623 GBP2017-03-31
Person with significant control
2016-05-27 ~ 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
WAREHOUSE 18 LIMITED - 2021-02-08
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Person with significant control
2021-02-04 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
GREENSTONE OXFORD LIMITED - 2020-11-17
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
-366,248 GBP2020-03-31
Person with significant control
2021-03-26 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
QUANTUM NORTH LIMITED - 2020-05-26
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Person with significant control
2022-03-17 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
3,566,467 GBP2017-03-31
Person with significant control
2016-06-30 ~ 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
8
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Person with significant control
2024-06-17 ~ 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
9
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
3,922,599 GBP2017-03-31
Person with significant control
2016-05-12 ~ 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