1
61 Bridge Street, Kington, EnglandActive Corporate (3 parents)
Equity (Company account)
-327,514 GBP2023-07-31
Person with significant control
2023-10-18 ~ 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
2
34 Bishops Gate, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
25,675 GBP2023-05-31
Person with significant control
2020-05-28 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-05 ~ 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
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-05 ~ 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
5
34 Bishopsgate, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,155,807 GBP2023-05-31
Person with significant control
2023-10-18 ~ 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
34 Bishopsgate, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-02 ~ 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
7
34 Bishopsgate, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-11-20 ~ nowCIF 2 - Director → ME
Person with significant control
2023-11-20 ~ 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
Officer
2023-11-20 ~ nowCIF 1 - Secretary → ME
8
34 Bishopsgate, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-02 ~ 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
9
34 Bishopsgate, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-16 ~ 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
10
34 Bishops Gate, BirminghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-24,528 GBP2024-01-31
Person with significant control
2021-01-08 ~ 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
CIF 3 - Right to appoint or remove directors → OE