1
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2019-03-22 ~ 2019-03-22CIF 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
2
SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-26 ~ 2024-06-28CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED - 2019-09-04
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-26 ~ 2024-06-28CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-06-26 ~ 2024-06-28CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
5
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,720 GBP2016-12-31
Person with significant control
2024-06-26 ~ 2024-06-28CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
BLADESET LIMITED - 2011-12-05
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-10-12 ~ 2019-04-01CIF 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
7
KNADEL LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
964,596 GBP2016-12-31
Person with significant control
2018-02-12 ~ 2019-04-01CIF 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
2024-06-26 ~ 2024-06-28CIF 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
8
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-26 ~ 2019-03-26CIF 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
2024-06-26 ~ 2024-06-28CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE