1
APHELION ONE LIMITED - 2015-12-24
1 King William Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-4,388 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2018-06-12CIF 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
1 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
110,485 GBP2018-03-31
Person with significant control
2016-08-24 ~ 2018-06-12CIF 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
3
1 King William Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-11CIF 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
4
ADVANCR LEASING LIMITED - 2016-10-05
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
ADVANCR LEASING PLC - 2016-10-19
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,923,605 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-07-17CIF 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
5
NAVIGATOR TELECOMS LTD - 2013-10-18
1 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-29CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
1 King William Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
42,303 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2018-06-11CIF 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
7
1 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,382 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2018-06-11CIF 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
8
1 King William Street, London, United KingdomActive Corporate (4 parents, 78 offsprings)
Officer
2007-01-01 ~ 2018-07-17CIF 2 - LLP Member → ME
9
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United KingdomActive Corporate (20 parents, 53 offsprings)
Officer
2006-07-26 ~ 2018-06-30CIF 1 - LLP Member → ME