1
42 Lytton Road, Barnet, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-269,825 GBP2024-10-31
Person with significant control
2024-10-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
2
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-15 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-25 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Coultra Steading, Nr The Gauldry, Newport On Tay, Fife, ScotlandActive Corporate (4 parents)
Person with significant control
2024-10-08 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2024-10-29 ~ nowCIF 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
1 Cambuslang Court, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-53,280 GBP2024-05-31
Person with significant control
2024-10-29 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Cambuslang Court, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-11,993 GBP2024-05-31
Person with significant control
2024-10-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE