1
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,896,969 GBP2021-12-31
Person with significant control
2021-05-14 ~ 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
2
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-07-30 ~ 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
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-12 ~ 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
4
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
5
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-12 ~ 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
6
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-12 ~ 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
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-09-10 ~ 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
8
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-09-10 ~ 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
9
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
10
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
11
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
12
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
13
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
14
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-10 ~ 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
16
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-06-24 ~ 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
17
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-09-10 ~ dissolvedCIF 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
18
BAHV COMMERCE LTD. - 2021-06-03
KILVER COMMERCE LTD. - 2016-07-05
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
145,109 GBP2020-06-30
Person with significant control
2021-04-21 ~ 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