1
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-12-14 ~ 2024-01-03CIF 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-12-08 ~ 2024-07-16CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
3
7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-06-06 ~ 2023-06-07CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
26 York Road, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-17 ~ 2024-07-16CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-19 ~ 2022-12-20CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
HELIUM MIRACLE 376 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-11-22 ~ 2023-09-18CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
7
HELIUM MIRACLE 394 LIMITED - 2023-11-06
York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-12 ~ 2023-11-06CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
HELIUM MIRACLE 391 LIMITED - 2023-11-06
York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-13 ~ 2023-11-06CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
HELIUM MIRACLE 392 LIMITED - 2023-11-06
York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-13 ~ 2023-11-06CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
HELIUM MIRACLE 390 LIMITED - 2023-11-06
York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2023-09-23 ~ 2023-11-06CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
HELIUM MIRACLE 373 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-23 ~ 2023-09-18CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
12
HELIUM MIRACLE 374 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-22 ~ 2023-09-18CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
13
HELIUM MIRACLE 372 LIMITED - 2023-09-18
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-16 ~ 2023-09-18CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-17 ~ 2024-07-10CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-02-10 ~ 2024-07-11CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-02-10 ~ 2024-07-11CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)
Person with significant control
2023-02-13 ~ 2023-04-17CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,498 GBP2024-02-29
Person with significant control
2023-02-13 ~ 2023-04-18CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,982,120 GBP2024-12-31
Person with significant control
2023-02-13 ~ 2023-04-18CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-02-13 ~ 2024-07-11CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-05-15 ~ 2024-07-11CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-05-15 ~ 2024-07-11CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-05-15 ~ 2024-07-11CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-23 ~ 2024-07-11CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-23 ~ 2024-07-11CIF 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
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-12 ~ 2024-07-11CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
27
HELIUM MIRACLE 401 LIMITED - 2025-10-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-04 ~ 2024-07-11CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-08 ~ 2024-07-16CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
29
HELIUM MIRACLE 375 LIMITED - 2023-03-07
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-11-30 ~ 2023-03-07CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
30
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-29 ~ 2022-11-30CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
31
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-06 ~ 2023-09-18CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
32
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-08-22 ~ 2023-08-29CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-12-08 ~ 2024-07-10CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
34
HELIUM MIRACLE 395 LIMITED - 2025-02-21
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-11-23 ~ 2024-07-11CIF 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
35
HELIUM MIRACLE 398 LIMITED - 2025-02-21
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2023-11-23 ~ 2024-07-11CIF 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
36
HELIUM MIRACLE 393 LIMITED - 2025-02-21
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-13 ~ 2024-07-11CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE