1
Industrious, 70 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,306,687 GBP2023-12-31
Person with significant control
2023-12-20 ~ 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
2
ACTION PROPERTY DEVELOPMENT LTD - 2016-08-18
ACTION ACCOMMODATION LTD - 2016-03-11
Industrious, 70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
599,474 GBP2023-12-31
Person with significant control
2023-12-20 ~ 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
3
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
419,531 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-01-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
4
NIMBLE CAPITAL MANAGEMENT LTD - 2016-03-11
Industrious, 70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,770,051 GBP2023-12-31
Person with significant control
2023-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → 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
CIF 5 - Right to appoint or remove directors → OE
5
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
260,681 GBP2023-12-31
Person with significant control
2021-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
6
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
218,658 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-04-01 ~ 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
7
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
999,283 GBP2023-12-31
Person with significant control
2021-04-01 ~ 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
8
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-303,665 GBP2023-12-31
Person with significant control
2021-06-17 ~ 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
9
70 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-10-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
VSHF LEICESTER LIMITED - 2023-06-15
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-783,833 GBP2023-12-31
Person with significant control
2021-03-15 ~ 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
11
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
565,535 GBP2023-12-31
Person with significant control
2021-03-09 ~ 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
12
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,583,100 GBP2023-12-31
Person with significant control
2021-05-03 ~ 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
13
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,799,716 GBP2023-12-31
Person with significant control
2021-03-24 ~ 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
14
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,458,196 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-02-18 ~ 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
15
Industrious, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
752,251 GBP2023-12-31
Person with significant control
2023-07-27 ~ 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
16
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,016,369 GBP2023-12-31
Person with significant control
2022-03-30 ~ 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
17
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
863,793 GBP2023-12-31
Person with significant control
2022-02-08 ~ 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
18
70 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
56,429 GBP2023-12-31
Person with significant control
2023-06-13 ~ 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
19
Industrious, 70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
958,126 GBP2023-12-31
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