1
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-02 ~ 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
2
ACORN INVESTMENT BONDS PLC - 2021-02-27
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
50,000 GBP2021-02-28
Person with significant control
2024-01-18 ~ 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
3
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-08-02 ~ 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
4
C/o Truva Corp, 30 Bedford Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-20 ~ 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
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-01-31
Person with significant control
2024-01-18 ~ 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
6
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (6 parents)
Equity (Company account)
119,555 GBP2024-06-30
Person with significant control
2020-06-05 ~ 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
7
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-01-30 ~ 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
8
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-12 ~ 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
9
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-18 ~ 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
10
Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2024-01-10 ~ dissolvedCIF 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