1
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-25 ~ 2024-10-07CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
2
Unit 105 Unit 105, 65 - 69 Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2023-09-05 ~ 2024-10-07CIF 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
3
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Person with significant control
2023-03-23 ~ 2024-10-07CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
4
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-28 ~ 2024-10-07CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2023-06-19 ~ 2024-10-07CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
6
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-03 ~ 2024-10-07CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
7
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-24 ~ 2024-10-07CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-17 ~ 2024-10-07CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
9
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2023-09-04 ~ 2024-10-07CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
10
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Person with significant control
2023-03-14 ~ 2024-10-07CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
11
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-30 ~ 2024-10-07CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-14 ~ 2024-10-07CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
13
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-28 ~ 2024-10-07CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
14
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-07-31
Person with significant control
2023-07-12 ~ 2024-10-07CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
15
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-07-31
Person with significant control
2023-07-12 ~ 2024-10-07CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
16
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-03-31
Person with significant control
2023-03-07 ~ 2024-10-07CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
17
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-07-31
Person with significant control
2022-07-12 ~ 2024-10-07CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
18
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-10-13 ~ 2024-10-07CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
19
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-07-31
Person with significant control
2022-07-06 ~ 2024-10-07CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
20
CULTURE CAPITAL LIMITED - 2023-01-16
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-09-02 ~ 2024-10-07CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
21
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-04 ~ 2024-10-07CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
22
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2023-04-25 ~ 2024-10-07CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
23
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-09-20 ~ 2024-10-07CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
24
EPIC ANGELS BRANDED LIMITED - 2022-07-06
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-28 ~ 2024-10-07CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
25
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-12-08 ~ 2024-10-07CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
26
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-05 ~ 2024-10-07CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
27
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-02 ~ 2024-10-07CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
28
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-02-07 ~ 2024-10-07CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
29
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-07 ~ 2024-10-07CIF 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
30
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-25 ~ 2024-10-07CIF 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
31
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2023-06-24 ~ 2024-10-07CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
32
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-11-15 ~ 2024-10-07CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
33
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-09-05 ~ 2024-10-07CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
34
GPF LVFK LTD - 2022-04-14
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-07 ~ 2024-10-07CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
35
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-05 ~ 2024-10-07CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
36
THIS TOGETHER SPV LTD - 2024-06-16
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ 2024-10-07CIF 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
37
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-02-04 ~ 2024-10-07CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
38
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-30 ~ 2024-10-07CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
39
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-10-19 ~ 2024-10-07CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
40
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-02-24 ~ 2024-10-07CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
41
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-13 ~ 2024-10-07CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
42
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-26 ~ 2024-10-07CIF 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
43
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-09-30
Person with significant control
2021-12-09 ~ 2024-10-07CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
44
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-01-26 ~ 2024-10-07CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
45
AFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-06 ~ 2024-10-07CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
46
Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-08-31
Person with significant control
2023-08-14 ~ 2024-10-07CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
47
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-19 ~ 2024-10-07CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
48
MD MEDIA INC LTD - 2022-10-03
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-06 ~ 2024-10-07CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
49
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-05 ~ 2024-10-07CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
50
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-05-31
Person with significant control
2022-05-18 ~ 2024-10-07CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
51
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-07 ~ 2024-10-07CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
52
Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-02 ~ 2024-10-07CIF 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
53
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-22 ~ 2024-10-07CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
54
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-17 ~ 2024-10-07CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
55
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-19 ~ 2024-10-07CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
56
ODIN NOMINEES LTD - 2021-10-13
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2021-05-15 ~ 2024-10-07CIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
57
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-10-04 ~ 2024-10-07CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
58
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-10-19 ~ 2024-10-07CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
59
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-24 ~ 2024-10-07CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
60
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-01-31
Person with significant control
2023-01-24 ~ 2024-10-07CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
61
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2022-02-18 ~ 2024-10-07CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
62
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2024-10-07CIF 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
63
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2023-04-15 ~ 2024-10-07CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
64
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-10-31
Person with significant control
2022-03-25 ~ 2024-10-07CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
65
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2023-04-25 ~ 2024-10-07CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
66
RAINMAKING IMPACT LIMITED - 2024-01-29
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-06 ~ 2024-10-07CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
67
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Person with significant control
2022-06-09 ~ 2024-10-07CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
68
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-01-20 ~ 2024-10-07CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
69
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-20 ~ 2024-10-07CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
70
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-11 ~ 2024-10-07CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
71
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-22 ~ 2024-10-07CIF 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
72
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2023-09-05 ~ 2024-10-07CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
73
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-01-25 ~ 2024-10-07CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
74
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-20 ~ 2024-10-07CIF 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
75
Clutha House, 3rd Floor, 10 Storey's Gate, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-13 ~ 2023-10-14CIF 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
76
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-01-13 ~ 2024-10-07CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
77
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-09 ~ 2024-10-07CIF 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
78
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-12 ~ 2024-10-07CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
79
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-05 ~ 2024-10-07CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
80
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-08 ~ 2024-10-07CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
81
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-07 ~ 2024-10-07CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
82
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-05-31
Person with significant control
2023-05-17 ~ 2024-10-07CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
83
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2022-01-31 ~ 2024-10-07CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
84
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-10-25 ~ 2024-10-07CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
85
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-24 ~ 2024-10-07CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
86
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-19 ~ 2024-10-07CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
87
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-12-07 ~ 2024-10-07CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
88
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-06 ~ 2024-10-07CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
89
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-26 ~ 2024-10-07CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
90
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-23 ~ 2024-10-07CIF 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
91
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-09-30
Person with significant control
2021-11-08 ~ 2024-10-07CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
92
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-10 ~ 2024-10-07CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
93
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-26 ~ 2024-10-07CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
94
Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-21 ~ 2024-10-07CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
95
Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-18 ~ 2024-10-07CIF 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