1
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,057,366 GBP2024-12-31
Person with significant control
2023-12-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
ACTION PROPERTY DEVELOPMENT LTD - 2016-08-18
ACTION ACCOMMODATION LTD - 2016-03-11
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
820,639 GBP2024-12-31
Person with significant control
2023-12-20 ~ nowCIF 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
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,150,415 GBP2024-12-31
Person with significant control
2021-01-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
4
NIMBLE CAPITAL MANAGEMENT LTD - 2016-03-11
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,695,812 GBP2024-12-31
Person with significant control
2023-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Spitalfields, 4-10artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
279,715 GBP2024-12-31
Person with significant control
2021-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
6
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
457,599 GBP2024-12-31
Person with significant control
2021-04-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,526,623 GBP2024-12-31
Person with significant control
2021-04-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,333,659 GBP2024-12-31
Person with significant control
2021-06-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Person with significant control
2023-10-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
VSHF LEICESTER LIMITED - 2023-06-15
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-762,744 GBP2024-12-31
Person with significant control
2021-03-15 ~ nowCIF 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
11
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
588,824 GBP2024-12-31
Person with significant control
2021-03-09 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,093,270 GBP2024-12-31
Person with significant control
2021-05-03 ~ 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
13
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,010,209 GBP2024-12-31
Person with significant control
2021-03-24 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,850,366 GBP2024-12-31
Person with significant control
2021-02-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,502,324 GBP2024-12-31
Person with significant control
2023-07-27 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,747,094 GBP2024-12-31
Person with significant control
2022-03-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,327,983 GBP2024-12-31
Person with significant control
2022-02-08 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
975,807 GBP2024-12-31
Person with significant control
2023-06-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
774,901 GBP2024-12-31
Person with significant control
2021-04-01 ~ 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