1
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-07 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-23 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-24 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
6
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-24 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
7
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-27 ~ nowCIF 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
8
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-27 ~ nowCIF 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
9
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-24 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-24 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
11
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-02 ~ nowCIF 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
12
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
13
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
14
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-03 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
17
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-03 ~ 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
18
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
100 EUR2023-12-31
Person with significant control
2023-03-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
19
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ 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
20
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
21
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ 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
22
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-01-11 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
24
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
25
Creative Cluster, 221 High Street, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-02-07 ~ nowCIF 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