1
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2025-03-20 ~ 2025-03-21CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Person with significant control
2023-10-24 ~ 2023-10-25CIF 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
3
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2025-04-15 ~ 2025-04-16CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-12-17 ~ 2024-12-18CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Person with significant control
2024-03-14 ~ 2024-06-04CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-245,264 GBP2024-04-30
Person with significant control
2023-08-10 ~ 2023-08-25CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-04-30
Person with significant control
2020-11-05 ~ 2020-11-06CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
117,424 GBP2024-09-30
Person with significant control
2022-09-22 ~ 2023-05-22CIF 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
9
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
-146,959 GBP2024-04-30
Person with significant control
2022-11-28 ~ 2022-12-01CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-876,579 GBP2024-04-30
Person with significant control
2022-04-05 ~ 2022-06-14CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-244,134 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2022-01-17 ~ 2022-01-18CIF 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
12
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
916 GBP2024-04-30
Person with significant control
2022-05-17 ~ 2022-05-17CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-03-13 ~ 2024-03-14CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-271,550 GBP2024-04-30
Person with significant control
2021-11-08 ~ 2022-08-09CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Person with significant control
2020-11-17 ~ 2021-02-03CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
16
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-4,425,302 GBP2024-04-30
Person with significant control
2020-10-06 ~ 2020-10-06CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
17
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-03-17 ~ 2024-10-15CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
18
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
300 GBP2024-04-30
Person with significant control
2022-03-02 ~ 2022-03-03CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,484,839 GBP2024-04-30
Person with significant control
2022-03-29 ~ 2022-04-05CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE