1
37-39 Maida Vale, London, EnglandActive Corporate (7 parents)
Equity (Company account)
150,305 GBP2022-05-31
Person with significant control
2021-03-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
2
FGC SURREY LTD - 2023-10-02
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-13 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
3
37-39 Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
201,536 GBP2022-05-31
Person with significant control
2021-12-10 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
4
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,538 GBP2022-05-31
Person with significant control
2021-08-11 ~ 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
5
37-39 Maida, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-13 ~ 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
6
FGC-RVL CAPITAL LTD - 2024-12-18
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-28 ~ 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
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,091 GBP2023-05-31
Person with significant control
2023-10-06 ~ 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
8
37-39 Maida Vale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-21 ~ 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
9
37-39 Maida Vale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-06-28 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
37-39 Maida Vale, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-06-07 ~ 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
11
RVL CANVEY LTD - 2023-10-04
Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
71,450 GBP2024-03-31
Person with significant control
2022-12-13 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
12
37-39 Maida Vale, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-10-31
Person with significant control
2021-05-28 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
13
FGC MIDCO 1 LTD - 2023-06-05
37-39 Maida Vale, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-02 ~ 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