1
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-48,083 GBP2025-06-30
Person with significant control
2025-03-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2025-04-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SYNERGIA LTD - 2024-12-23
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2024-12-19 ~ 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
4
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,758 GBP2024-12-31
Person with significant control
2025-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,918 GBP2024-11-30
Person with significant control
2025-03-24 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2025-01-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Person with significant control
2025-01-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,403 GBP2024-09-30
Person with significant control
2025-01-31 ~ 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
9
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,039 GBP2025-02-28
Person with significant control
2025-04-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2025-02-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-489 GBP2025-02-28
Person with significant control
2025-01-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE