1
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
3,924 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2019-03-21 ~ dissolvedCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
2
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
169 GBP2024-03-31
Person with significant control
2019-03-12 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
3
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,671 GBP2024-03-31
Person with significant control
2019-09-13 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,625 GBP2024-03-31
Person with significant control
2019-09-13 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
5
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,802 GBP2024-03-31
Person with significant control
2020-09-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
6
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,695 GBP2024-03-31
Person with significant control
2021-09-02 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-15 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-15 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
9
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-171,077 GBP2024-03-31
Person with significant control
2019-03-21 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
10
DENFIELD GROUP LIMITED - 2013-02-01
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,674 GBP2024-03-31
Person with significant control
2017-04-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
Beacon House, 113 Kingsway, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2020-02-12 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE