1
10-11 Austin Friars, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
800 GBP2021-07-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
2
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
110,955 GBP2021-03-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,560,346 GBP2022-07-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
4
EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
5
Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, EnglandActive Corporate (3 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
6
REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,138,338 GBP2020-01-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
7
10-11 Austin Friars, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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
8
10-11 Austin Friars, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,563 GBP2022-06-13
Person with significant control
2022-12-20 ~ 2024-11-14CIF 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