1
4th Floor, 361-373 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2025-07-18 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
4th Floor, 361-373, City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2025-07-18 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,889 GBP2023-12-31
Person with significant control
2023-05-22 ~ 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
4th Floor 361-373 City Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
39,626 GBP2023-12-31
Person with significant control
2019-06-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,889 GBP2023-12-31
Person with significant control
2023-05-22 ~ 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
6
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,272,171 GBP2024-12-31
Person with significant control
2017-07-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
4th Floor 361-373 City Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-19,515 GBP2023-12-31
Person with significant control
2021-01-12 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4th Floor 361-373 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,260 GBP2023-12-31
Person with significant control
2020-09-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,818,748 GBP2024-12-31
Person with significant control
2022-05-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,092,949 GBP2024-12-31
Person with significant control
2022-08-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
4th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,198,634 GBP2024-12-31
Person with significant control
2022-08-26 ~ 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