1
4385, 15389152 - 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 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
4385, 15389580 - 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 5 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
4385, 15390328 - 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 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of shares – 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
CIF 7 - Ownership of voting rights - 75% or more → OE
4
4385, 15389690 - 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 - Right to appoint or remove directors as a member of a firm → 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 → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
4385, 15388872 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
25,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
12 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,000,000 GBP2025-01-31
Person with significant control
2025-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
4385, 14904620 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1,000,000,000 GBP2024-05-31
Person with significant control
2025-09-01 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 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