1
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-09-01 ~ 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
2
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-09-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-09-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,717,467 GBP2024-06-30
Person with significant control
2025-09-01 ~ 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
5
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2025-09-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2025-09-01 ~ 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
7
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2025-09-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,774,509 GBP2024-06-30
Person with significant control
2025-09-01 ~ 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
9
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2025-09-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2025-09-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
29 York Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-07-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-09-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2025-09-01 ~ 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
14
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE