1
17AL LTD - 2024-06-18
12 Derby Drive, Peterborough, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-23 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
40 William Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-65,686 GBP2024-10-31
Person with significant control
2022-10-28 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 William Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,783 GBP2024-09-30
Person with significant control
2022-09-12 ~ 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
4
95CR LTD - 2023-04-19
12 Derby Drive, Peterborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,523 GBP2024-03-31
Person with significant control
2023-02-14 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-20 ~ 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
6
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-36,431 GBP2023-12-31
Person with significant control
2024-03-12 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
128 City Road, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-05-09 ~ 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
CIF 9 - Right to appoint or remove directors → OE
8
40 William Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,007 GBP2024-06-30
Person with significant control
2023-06-07 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 William Mews, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-30 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Derby Drive, Peterborough, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-17 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE