1
5th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-10 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
5th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-18 ~ 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
5th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-09-04 ~ 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
K2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-30
5th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-02 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
5th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-10 ~ 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
6
5th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-30 ~ 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
7
K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-01
5th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-03-10 ~ 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
8
5th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-09-04 ~ 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
K2 MARINE SPECIALTY LIMITED - 2021-12-21
5th Floor 35 Great St Helens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-02 ~ 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