1
20 St Thomas St, Southwark, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
227,862 GBP2020-12-31
Person with significant control
2018-04-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
2
20 St. Thomas Street, London, EnglandActive Corporate (2 parents)
Officer
2024-03-23 ~ nowCIF 2 - Director → ME
Person with significant control
2024-03-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
20 St Thomas St, Southwark, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
601,646 GBP2020-12-31
Person with significant control
2018-04-11 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
4
RWE 17 BEVIS MARKS LTD - 2019-09-09
20 St Thomas St, Southwark, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
52,143 GBP2020-12-31
Person with significant control
2018-10-23 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
5
20 St. Thomas Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-03-05 ~ nowCIF 14 - Director → ME
Person with significant control
2022-03-05 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
6
20 St Thomas St, Southwark, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-380,481 GBP2020-12-31
Person with significant control
2018-07-09 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
7
20 St. Thomas Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-07-21 ~ nowCIF 5 - Director → ME
Person with significant control
2022-07-21 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
8
RWE NEWCO ONE LTD - 2022-03-19
20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-05-19 ~ nowCIF 7 - Director → ME
Person with significant control
2021-05-19 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
9
20 St Thomas St, Southwark, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-482,422 GBP2020-12-31
Person with significant control
2018-07-03 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
10
20 St Thomas Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-16 ~ nowCIF 9 - Director → ME
Person with significant control
2023-10-16 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
11
RWE CENTRAL LTD - 2023-10-03
20 St. Thomas Street, London, EnglandActive Corporate (2 parents)
Officer
2022-02-22 ~ nowCIF 6 - Director → ME
Person with significant control
2022-02-22 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ nowCIF 3 - Director → ME
Person with significant control
2023-12-15 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
RWE NEWCO LTD - 2021-12-24
New City Court, 20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-12-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
14
20 St. Thomas Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ nowCIF 4 - Director → ME
Person with significant control
2022-08-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
15
20 St Thomas St, Southwark, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
31,920 GBP2020-12-31
Person with significant control
2020-07-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
20 St. Thomas Street, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,101 GBP2020-12-31
Person with significant control
2020-07-07 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
17
20 St Thomas Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-11 ~ nowCIF 8 - Director → ME
Person with significant control
2025-07-11 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
18
RWE FOXMERE LTD - 2025-10-20
New City Court, 20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-17 ~ nowCIF 11 - Director → ME
Person with significant control
2025-09-17 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
19
New City Court, 20 St Thomas Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-10 ~ nowCIF 13 - Director → ME
Person with significant control
2024-01-10 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
20
New City Court, 20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-16 ~ nowCIF 12 - Director → ME
Person with significant control
2025-07-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
21
20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowCIF 1 - Director → ME
Person with significant control
2024-07-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
22
New City Court, 20 St. Thomas Street, London, EnglandActive Corporate (3 parents)
Officer
2025-10-08 ~ nowCIF 10 - Director → ME
Person with significant control
2025-10-08 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE