1
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,553,504 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-885,064 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,339,516 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 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
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-727,659 GBP2024-12-31
Person with significant control
2018-03-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-07-20 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2018-07-20 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-41,129 GBP2024-12-31
Person with significant control
2018-04-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Person with significant control
2018-04-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,530,501 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Person with significant control
2017-09-28 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,459,967 GBP2024-12-31
Person with significant control
2018-07-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-166,203 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,398,843 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-992,583 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-563,398 GBP2024-12-31
Person with significant control
2018-08-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-850,872 GBP2024-12-31
Person with significant control
2017-09-28 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-09-28 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
18
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-04-10 ~ dissolvedCIF 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
19
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-574,502 GBP2024-12-31
Person with significant control
2021-08-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-09-28 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE