1
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-07 ~ nowCIF 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
2
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-07 ~ nowCIF 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
3
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-07 ~ nowCIF 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
4
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ nowCIF 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
5
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-01-24 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
6
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-01-24 ~ nowCIF 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
7
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-01-24 ~ nowCIF 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
8
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-01-24 ~ nowCIF 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
9
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ nowCIF 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
10
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-04-17 ~ nowCIF 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
11
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-18 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
12
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-18 ~ nowCIF 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
13
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-18 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
14
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-17 ~ nowCIF 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
15
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 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
16
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 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
17
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-11 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
18
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-13 ~ nowCIF 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
19
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-13 ~ nowCIF 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
20
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-22 ~ nowCIF 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
21
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-22 ~ nowCIF 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
22
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-23 ~ nowCIF 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
23
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-23 ~ nowCIF 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
24
Floor 3, 222 Gray's Inn Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-09-23 ~ nowCIF 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
25
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-22 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
26
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-14 ~ 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
27
Floor 3 222 Gray's Inn Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-14 ~ 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
28
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-14 ~ 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
29
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-14 ~ 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
30
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ 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
31
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ 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
32
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
33
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 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
34
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ 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
35
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ 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
36
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 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
37
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 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
38
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 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
39
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
40
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-27 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
41
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-27 ~ nowCIF 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
42
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 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
43
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-09 ~ 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
44
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-07-12 ~ nowCIF 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
45
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-10-05 ~ nowCIF 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
46
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-24 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
47
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-12 ~ 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
48
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-21 ~ nowCIF 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
49
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-01-28 ~ nowCIF 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
50
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2021-04-20 ~ 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
51
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-07-12 ~ nowCIF 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
52
Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Person with significant control
2023-03-24 ~ nowCIF 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
53
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2021-04-20 ~ nowCIF 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
54
Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-07-29 ~ nowCIF 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