1
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,147,358 GBP2023-12-31
Person with significant control
2020-12-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
KLARA NEWBURY LIMITED - 2020-09-22
2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-526,944 GBP2024-10-31
Person with significant control
2021-12-17 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 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
3
Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,704 GBP2024-11-30
Person with significant control
2021-11-23 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2nd Floor Lhs, 10 Bull Plain, Hertford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-57,857 GBP2025-01-31
Person with significant control
2021-12-17 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-07 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,063 GBP2024-09-30
Person with significant control
2021-12-13 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,882 GBP2024-09-30
Person with significant control
2023-03-24 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-31,963 GBP2024-09-30
Person with significant control
2021-02-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SCAPE GLOBAL LIMITED - 2021-12-15
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-278,914 GBP2024-06-30
Person with significant control
2024-04-10 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,844 GBP2024-09-30
Person with significant control
2021-04-26 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-3,082 GBP2024-09-30
Person with significant control
2021-12-13 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
922,489 GBP2024-09-30
Person with significant control
2019-03-01 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
150,996 GBP2024-09-30
Person with significant control
2020-06-19 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE