1
4385, 15442266 - Companies House Default Address, CardiffActive Corporate (1 parent, 23 offsprings)
Person with significant control
2025-09-01 ~ nowCIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 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
2
4385, 15389629 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
4385, 15389518 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
50,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ 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
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
4
12 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 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 as a member of a firm → OE
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors → OE
5
4385, 15383647 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2025-01-31
Person with significant control
2024-06-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
4385, 15383634 - Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
500,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
4385, 13328698 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2025-04-30
Person with significant control
2025-09-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 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 with control over the trustees of a trust → OE
8
12 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
9
4385, 15389523 - Companies House Default Address, CardiffActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
5,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors → OE
10
4385, 15389607 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ 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 as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
4385, 15393166 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
500,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 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
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
12
12 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
500,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 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 with control over the trustees of a trust → OE