1
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-04-12 ~ dissolvedCIF 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
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
722,315 GBP2024-08-31
Person with significant control
2021-08-24 ~ 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
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-617,369 GBP2024-04-30
Person with significant control
2022-04-11 ~ 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
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-170,238 GBP2024-04-30
Person with significant control
2022-04-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-12 ~ 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
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
204,682 GBP2024-02-29
Person with significant control
2022-02-23 ~ 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
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
207,980 GBP2024-12-31
Person with significant control
2021-12-14 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
BYM DORCHESTER 1 LIMITED - 2023-11-21
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300,622 GBP2024-05-31
Person with significant control
2021-06-27 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-454,598 GBP2024-06-30
Person with significant control
2021-06-18 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE