1
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-04-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 9 The High Cross Centre, Fountayne Road, London, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit 9 The High Cross Centre, Fountayne Road, Lonon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-03-01 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-17,164 GBP2025-03-31
Person with significant control
2023-12-19 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
102,692 GBP2024-10-29
Person with significant control
2025-03-01 ~ 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
6
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
65,569 GBP2024-02-29
Person with significant control
2018-05-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Unit 9 The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
Unit 9 The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
HI 1 LTD - 2020-09-16
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,793 GBP2025-03-31
Person with significant control
2021-08-12 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 9 The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
85,829 GBP2024-01-31
Person with significant control
2017-02-09 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 9 The High Cross Centre, Fountayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE