1
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-10 ~ 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
2
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-16 ~ 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
3
PPN ONE LTD - 2025-02-14
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-252 GBP2024-03-31
Person with significant control
2025-04-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-30 ~ nowCIF 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
6
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-16 ~ 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
7
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-16 ~ 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
8
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-10 ~ nowCIF 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
9
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
3 Sheen Road, Richmond, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE