1
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Person with significant control
2021-04-17 ~ dissolvedCIF 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
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
2
4385, 13192395 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
3
4385, 09772208 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
4
4385, 09671184 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
5
4385, 09668765 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 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 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
6
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ 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
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
7
4385, 13366430 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-04-30
Person with significant control
2022-12-20 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4385, 09859663 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-11-30
Person with significant control
2021-04-17 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
9
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
10
4385, 09855651 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 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
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
11
4385, 09772507 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
12
4385, 13356582 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
620,000,000 GBP2023-04-30
Person with significant control
2022-12-21 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE