1
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2025-01-28 ~ 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
2
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,031,006 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,681,996 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,224,961 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,335,412 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,631,990 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
60 Welbeck Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,833,268 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,030,953 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,268,529 GBP2024-12-31
Person with significant control
2024-11-18 ~ 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
10
60 Welbeck Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,637,121 GBP2024-12-31
Person with significant control
2024-11-18 ~ nowCIF 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 → OE