1
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2022-04-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
13 Blenheim Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,918 GBP2024-02-29
Person with significant control
2020-09-19 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-16 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,847 GBP2023-12-31
Person with significant control
2022-12-14 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Langley House, Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
202,447 GBP2024-10-31
Person with significant control
2021-10-07 ~ 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
CIF 14 - Right to appoint or remove directors → OE
6
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-19 ~ 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
7
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-146,561 GBP2024-02-29
Person with significant control
2019-02-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
53,014 GBP2024-02-29
Person with significant control
2019-02-22 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
124 Finchley Road, Nw3 5js, London, Camden, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-492,381 GBP2024-02-29
Person with significant control
2019-02-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE