1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,543 GBP2023-09-30
Person with significant control
2024-05-01 ~ 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
2
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-15 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-13 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
WERTON EDGEWARE LTD - 2024-05-28
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-26 ~ 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
5
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-25 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-04 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-04 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-05 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
129 Brent Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE