1
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-09-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
L&L PROPERTY TRADING LTD - 2022-09-26
VIABLE HOMES DEVELOPMENTS LTD - 2022-10-26
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-394,592 GBP2024-12-31
Person with significant control
2022-10-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
3
20 Rowsley Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-19 ~ 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
4
VITAL HOTELS LTD - 2024-09-17
VITAL HOMES INVESTMENTS II LTD - 2024-10-14
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-02-19 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-14 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
VITAL HOMES PROPERTIES 1 LTD - 2023-09-22
VIABLE HOTELS LTD - 2022-10-26
VITAL HOTELS LTD - 2023-02-22
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
859,775 GBP2024-12-31
Person with significant control
2022-09-25 ~ 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
10
L&L RESIDENTIAL PROPERTY HOLDINGS LTD - 2022-09-26
VIABLE HOMES LTD - 2022-10-31
VITAL HOMES (LONDON) LTD - 2024-02-10
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,642 GBP2024-12-31
Person with significant control
2022-10-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
11
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,192 GBP2024-12-31
Person with significant control
2023-02-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-242,998 GBP2024-12-31
Person with significant control
2023-02-20 ~ 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
13
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-25 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
14
20 Rowsley Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE