1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,740 GBP2024-03-31
Person with significant control
2019-03-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-11 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,806 GBP2023-08-31
Person with significant control
2021-08-19 ~ 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
5
1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,720 GBP2023-12-31
Person with significant control
2019-12-12 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-26 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAXIMINSTER LIMITED - 1985-11-15
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,655 GBP2023-09-30
Person with significant control
2021-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,747 GBP2023-08-31
Person with significant control
2022-08-25 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
34,763 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,029 GBP2023-12-31
Person with significant control
2021-12-15 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE