1
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
272,512 GBP2024-03-31
Person with significant control
2017-03-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
574,585 GBP2024-03-31
Person with significant control
2017-02-01 ~ 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
3
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,582 GBP2024-03-31
Person with significant control
2019-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,264,818 GBP2024-03-31
Person with significant control
2017-02-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
194,762 GBP2024-03-31
Person with significant control
2019-05-28 ~ nowCIF 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
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,666 GBP2024-03-31
Person with significant control
2021-07-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
6th Floor, 15 - 16 Buckingham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,461 GBP2024-03-31
Person with significant control
2021-07-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
6th Floor 15 - 16 Buckingham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,500 GBP2024-03-31
Person with significant control
2022-05-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
3rd Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-01-13 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
10
6th Floor, 15-16 Buckingham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,461 GBP2024-03-31
Person with significant control
2021-12-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
6th Floor 15-16 Buckingham St, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-05 ~ 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
12
3rd Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-02-06 ~ dissolvedCIF 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
13
3rd Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-02-06 ~ dissolvedCIF 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
14
3rd Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-02-06 ~ dissolvedCIF 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