1
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ 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
5
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ 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
7
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ 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
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-03 ~ 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
11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-18 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-18 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-28 ~ 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
17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-28 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE