1
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-20 ~ 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
2
Ground Floor, 5 Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
5 Ground Floor, Canberra Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-09 ~ 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
4
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
5
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
6
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
7
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
8
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
9
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
10
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
11
5 Ground Floor, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
12
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ 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
13
Ground Floor, 5, Canberra Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-13 ~ 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
14
5 Ground Floor, Canberra Road, London, 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
15
5 Ground Floor,canberra Road, England, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-05 ~ 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
16
5 Ground Floor, Canberra Road, England, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-11 ~ 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