1
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-09-22 ~ 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
2
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-09-22 ~ 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
3
13-15 York Buildings, London, United KingdomActive Corporate (3 parents, 77 offsprings)
Person with significant control
2017-05-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
13-15 York Buildings, London, United KingdomActive Corporate (3 parents, 90 offsprings)
Person with significant control
2017-05-23 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-05-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-05-21 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
13-15 York Buildings, London, EnglandActive Corporate (3 parents, 34 offsprings)
Person with significant control
2017-05-23 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
13-15 York Buildings, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-01-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-08-25 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-09-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
13-15 York Buildings, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-27 ~ 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
17
BUSINESS GROWTH FUND PLC - 2018-05-04
13-15 York Buildings, London, EnglandActive Corporate (4 parents, 77 offsprings)
Person with significant control
2017-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE