1
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,807,497 GBP2021-12-31
Person with significant control
2019-07-09 ~ 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
2
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-5,000 GBP2019-03-01 ~ 2020-03-31
Person with significant control
2019-07-09 ~ 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
3
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2019-09-27 ~ dissolvedCIF 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
CIF 2 - Right to appoint or remove directors → OE
4
ABBERGATE LIMITED - 2013-12-19
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,655,466 GBP2019-12-31
Person with significant control
2019-07-09 ~ 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
5
10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-282,507 GBP2019-03-01 ~ 2020-03-31
Person with significant control
2019-07-09 ~ nowCIF 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
6
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
8,903,326 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-07-09 ~ 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
7
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-02-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
9
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-858,671 GBP2019-12-31
Person with significant control
2019-07-09 ~ nowCIF 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