1
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-11-05 ~ nowCIF 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
2
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,221,948 GBP2018-03-31
Person with significant control
2018-07-10 ~ nowCIF 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
3
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
421,611 GBP2021-04-01 ~ 2021-12-31
Person with significant control
2021-11-01 ~ nowCIF 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
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,980 GBP2018-12-31
Person with significant control
2019-01-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
PARKWAY GLOBAL SERVICES LIMITED - 2019-12-05
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-10-30 ~ 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
6
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-30 ~ 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
7
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-10-30 ~ 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
8
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-19 ~ nowCIF 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
10
3rd Floor Labs Upper Lock, 3-6 Water Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-23 ~ nowCIF 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