1
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
90,920 GBP2023-09-30
Person with significant control
2021-03-08 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-365,541 GBP2023-09-30
Person with significant control
2021-04-16 ~ 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
3
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
147,595 GBP2023-09-30
Person with significant control
2019-10-02 ~ 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
4
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,031 GBP2023-09-30
Person with significant control
2022-04-28 ~ 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
5
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,076 GBP2023-09-30
Person with significant control
2022-06-20 ~ 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
6
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-20 ~ 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
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,472 GBP2023-09-30
Person with significant control
2022-06-24 ~ 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
8
BOXMOOR HALL APARTMENTS LIMITED - 2020-12-06
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
306,748 GBP2023-09-30
Person with significant control
2020-01-06 ~ 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
9
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-976 GBP2023-09-30
Person with significant control
2022-04-29 ~ 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
10
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
560,341 GBP2023-09-30
Person with significant control
2022-10-24 ~ 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
11
The Old Tannery, Hensington Road, Woodstock, Oxon, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2024-10-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE