1
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
66,901 GBP2023-12-31
Person with significant control
2021-12-02 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
2
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,201 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
3
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
4
3.09a 1 Lyric Square, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,701 GBP2023-06-30
Person with significant control
2022-06-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120,001 GBP2023-07-31
Person with significant control
2022-07-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,591 GBP2023-08-31
Person with significant control
2022-08-11 ~ 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
7
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2023-08-31
Person with significant control
2022-08-24 ~ 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
8
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2023-09-30
Person with significant control
2022-09-15 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,701 GBP2023-11-30
Person with significant control
2022-11-25 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
205,001 GBP2023-11-30
Person with significant control
2022-11-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
11
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,001 GBP2024-01-31
Person with significant control
2023-01-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
12
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,211 GBP2024-02-28
Person with significant control
2023-02-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,001 GBP2024-02-28
Person with significant control
2023-02-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-03 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
15
3.09a 1 Lyric Square, London, United Kingdom, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-24 ~ 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
16
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-21 ~ 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
17
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-26 ~ 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
18
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-09-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
19
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-11-08 ~ 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
20
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
21
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2020-11-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
22
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
23
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
24
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
25
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-15 ~ 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
26
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
27
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-16 ~ 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
28
3.09a 1 Lyric Square, London, United Kingdom, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
29
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
30
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-19 ~ 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
31
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-19 ~ 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
32
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-20 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
33
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-14 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
34
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-05 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
35
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-25 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
36
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,801 GBP2024-03-31
Person with significant control
2021-03-12 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
37
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,101 GBP2024-05-31
Person with significant control
2021-05-14 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
38
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,001 GBP2023-08-31
Person with significant control
2021-08-27 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
39
3.09a 1 Lyric Square, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
74,801 GBP2023-10-31
Person with significant control
2021-10-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
40
3.09a 1 Lyric Square, London, United Kingdom, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,601 GBP2023-11-30
Person with significant control
2021-11-04 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
41
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2020-06-08 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
42
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2020-08-11 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE