1
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2025-05-13CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2025-05-13CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2019-04-03CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
4
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2019-04-03CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
5
One, Coleman Street, London, United Kingdom, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-03 ~ 2024-10-17CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
Officer
2024-10-03 ~ 2024-10-17CIF 1 - LLP Designated Member → ME
6
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2024-10-17CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
One, Coleman Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2024-10-17CIF 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
8
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-04-06CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
9
2nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-04-06CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
10
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-03CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-03CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
12
NEW BROAD STREET GP LIMITED - 2025-06-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-28 ~ 2025-06-17CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2025-06-17CIF 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
14
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2025-06-17CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE