1
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-157,265 GBP2023-10-31
Person with significant control
2023-07-19 ~ 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
2
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-10-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
2 Allsop Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Western Pavilion, Tower Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
131,824 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
1 Castle Hill, Windsor, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-446 GBP2023-10-31
Person with significant control
2022-06-08 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
London County Hall Riverside Building, Westminster Bridge Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,157,810 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,044 GBP2023-10-31
Person with significant control
2022-06-08 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-224 GBP2023-10-31
Person with significant control
2023-04-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-855 GBP2023-10-31
Person with significant control
2023-04-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
30 Hawley Crescent, Camden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
477,755 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
55-59 Old Compton Street, Soho, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
720,036 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
55-59 Old Compton Street, Soho, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,668 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
16
152-154 Portobello Road, Notting Hill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
17
6-8 Hanbury Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
343,200 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-742,845 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
19
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,223 GBP2023-10-31
Person with significant control
2023-04-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2024-01-24 ~ 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