1
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-16 ~ 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
2
FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-03-05 ~ 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
3
FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-03-05 ~ 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
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-16 ~ 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
5
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-16 ~ 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
6
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-16 ~ 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
7
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-21 ~ 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
8
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-24 ~ 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
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-24 ~ 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
10
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-05-24 ~ 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
11
FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-03-05 ~ 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
12
Vintry Building, Wine Street, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-03-31
Person with significant control
2022-07-18 ~ 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