1
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-26 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-03 ~ 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 → OE
3
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-03 ~ 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
4
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-11 ~ 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
5
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-27 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ 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
8
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
84 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,265,595 GBP2024-12-28
Person with significant control
2024-05-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
12
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
291,213 GBP2024-12-28
Person with significant control
2024-05-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
940,490 GBP2024-12-28
Person with significant control
2024-05-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
614,956 GBP2024-12-28
Person with significant control
2024-08-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
84 Grosvenor Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-23 ~ nowCIF 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