1
31 Lisson Grove, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-11 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
31 Lisson Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-03-25 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2020-03-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
7
31 Lisson Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2019-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2020-03-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,802,299 GBP2022-03-31
Person with significant control
2021-08-03 ~ 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
11
PRECIS (2683) LIMITED - 2007-05-04
QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
31 Lisson Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2023-02-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
31 Lisson Grove, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-19,185 GBP2022-10-31
Person with significant control
2023-11-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE