1
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-20 ~ 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
2
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-15 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
4
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,495 GBP2024-03-31
Person with significant control
2022-08-15 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-14 ~ 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
6
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ 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
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-09 ~ 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
8
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-28 ~ 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
9
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-92,213 GBP2024-03-31
Person with significant control
2023-07-26 ~ 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
11
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-06 ~ 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
12
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ 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
13
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ 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
14
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-29 ~ 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
15
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-05 ~ 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
17
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-09 ~ 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
18
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-17 ~ 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
19
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-06-23 ~ 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
20
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-17 ~ 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
21
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-09 ~ 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
22
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ 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
23
9 Manchuria Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,389 GBP2024-03-31
Person with significant control
2023-12-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
24
9 Manchuria Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-12 ~ 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