1
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-11-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,449,344 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
O&H (AVENUE ROAD) LIMITED - 2022-12-19
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,322,144 GBP2022-02-28
Person with significant control
2022-12-14 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
4
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,081,136 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
O&H (GRAFTON 3) LIMITED - 2024-07-30
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,665,585 GBP2024-02-29
Person with significant control
2024-07-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,215,872 GBP2022-02-28
Person with significant control
2020-07-01 ~ 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
7
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-09-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,497,498 GBP2022-02-28
Person with significant control
2020-11-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-263,360 GBP2022-02-28
Person with significant control
2020-08-13 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
GOLDANNE 10 LIMITED - 2023-11-03
ACAI (SOHO) LIMITED - 2024-08-29
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-03
Person with significant control
2023-11-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,088 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
ACAI (SWAN HOUSE) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
8,635,847 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
ACAI (POLAND STREET) LIMITED - 2022-07-13
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2021-09-14 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
8 Sackville Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
11,207 GBP2022-02-28
Person with significant control
2020-07-01 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
15
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,604,166 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
8 Sackville Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
50,585 GBP2022-02-28
Person with significant control
2020-07-01 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
ACAI (SACKVILLE) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,356,116 GBP2022-02-28
Person with significant control
2020-07-01 ~ 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
18
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
293,515 GBP2022-02-28
Person with significant control
2020-07-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
19
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
419,115 GBP2022-02-28
Person with significant control
2020-06-30 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
20
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-11-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
21
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,090,089 GBP2022-02-28
Person with significant control
2020-11-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE