1
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2022-10-12 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
2
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-19 ~ 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
3
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,867 GBP2021-05-31
Person with significant control
2022-10-12 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
4
AB BATTERSEA LTD - 2023-03-29
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-65,608 GBP2024-03-31
Person with significant control
2022-10-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
5
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,695 GBP2024-03-31
Person with significant control
2023-04-25 ~ 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
CIF 9 - Has significant influence or control → OE
6
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-75,364 GBP2024-03-31
Person with significant control
2022-10-12 ~ 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
CIF 7 - Has significant influence or control → OE
7
94 The Fairway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2019-05-07 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
27 Margaret Street, Fourth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,170 GBP2024-03-31
Person with significant control
2023-04-25 ~ 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
9
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-89,204 GBP2024-03-31
Person with significant control
2022-10-12 ~ 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
CIF 16 - Has significant influence or control → OE
10
AB VCT LTD - 2025-03-07
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ 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
11
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,169 GBP2024-03-31
Person with significant control
2023-04-25 ~ 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
CIF 19 - Has significant influence or control → OE
12
29-31 Castle St, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-10-12 ~ 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
CIF 17 - Has significant influence or control → OE
13
29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-01 ~ dissolvedCIF 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
14
27 Margaret Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-09 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
AB HAMPSTEAD LTD - 2022-01-28
ABF DIST LTD - 2021-09-07
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,665 GBP2023-07-31
Person with significant control
2022-10-12 ~ 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
CIF 15 - Has significant influence or control → OE
16
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
69,980 GBP2024-03-31
Person with significant control
2023-04-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
27 Margaret Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
203,453 GBP2024-03-31
Person with significant control
2022-10-12 ~ nowCIF 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
18
27 Margaret Street, Fourth Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,433 GBP2020-08-31
Person with significant control
2022-10-12 ~ dissolvedCIF 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