1
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-79,766 GBP2024-02-29
Person with significant control
2023-02-15 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ORACLE ASSETS LIMITED - 2023-12-04
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-10 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-07 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-13 ~ 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
7
27 Coulsdon Road, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-13 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
20 Beckett Avenue, Kenley, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-08 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
9
33 Brighton Road, South Croydon, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-19 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-03 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-12 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
12
27 Coulsdon Road, Coulsdon, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-01 ~ 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
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-86,399 GBP2024-02-29
Person with significant control
2023-02-15 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
905,584 GBP2024-03-31
Person with significant control
2023-05-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor 33 Brighton Road, South Croydon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Person with significant control
2023-08-02 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-21 ~ 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
19
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-31 ~ 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