1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ 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
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2025-03-14 ~ 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
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2025-03-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ 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
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ 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
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2025-03-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2025-03-14 ~ nowCIF 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
13
11-15 Betterton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ 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
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ 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
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 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
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 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
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE