1
4385, 11640251 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2018-10-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
2
86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control over the trustees of a trust → OE
3
86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-03-18 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control over the trustees of a trust → OE
4
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2018-03-15 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
5
86-90 Paul Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2019-03-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control over the trustees of a trust → OE
6
VIBE CO LIVING BRIGHTON LIMITED - 2021-07-20
FUNKI CO LIVING BRIGHTON LIMITED - 2019-12-09
MELBOURNE STREET GARAGES LIMITED - 2018-11-30
86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2018-10-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control over the trustees of a trust → OE
7
KOSY CO LIVING STREATHAM LIMITED - 2023-11-01
VIBE CO-LIVING LIMITED - 2023-09-05
86-90 Paul Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2019-11-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 16 - Has significant influence or control over the trustees of a trust → OE
8
KOSY CO LIVING EAST GRINSTEAD LIMITED - 2022-01-10
EAST GRINSTEAD CARE LIMITED - 2022-01-07
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
9
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2018-12-03 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control as a member of a firm → OE