1
25 Gresham Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-04-22 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-05-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2024-07-16 ~ 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
4
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-03 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-22 ~ 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
6
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
25 Gresham Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-03 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-13 ~ 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
10
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-13 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
25 Gresham Street, London, EnglandActive Corporate (8 parents)
Person with significant control
2024-04-19 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE