1
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
535 GBP2024-03-31
Person with significant control
2022-10-20 ~ 2023-01-31IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-26 ~ 2025-07-03IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
182,429 GBP2024-03-31
Person with significant control
2022-12-20 ~ 2023-01-31IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-22 ~ 2024-02-08IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
5
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,052 GBP2024-03-31
Person with significant control
2023-07-20 ~ 2024-02-08IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-18 ~ 2024-08-31IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,168 GBP2024-03-31
Person with significant control
2021-01-21 ~ 2021-10-20IIF 84 - Ownership of shares – 75% or more → OE
8
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-25 ~ 2024-06-30IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
88,991 GBP2024-03-31
Person with significant control
2020-02-03 ~ 2022-05-16IIF 95 - Ownership of shares – 75% or more → OE
10
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-200,659 GBP2024-03-31
Person with significant control
2020-11-25 ~ 2021-06-07IIF 94 - Ownership of shares – 75% or more → OE
11
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,208 GBP2024-03-31
Person with significant control
2021-03-25 ~ 2022-03-30IIF 91 - Ownership of shares – 75% or more → OE
12
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,589 GBP2024-03-31
Person with significant control
2022-12-20 ~ 2023-06-15IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,602 GBP2024-03-31
Person with significant control
2021-03-22 ~ 2021-05-31IIF 92 - Ownership of shares – 75% or more → OE
14
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,071 GBP2024-03-31
Person with significant control
2022-06-01 ~ 2022-11-02IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
15
2b Monpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,043 GBP2024-03-31
Person with significant control
2023-07-21 ~ 2023-10-24IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
2b Montpelier Street, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
103,307 GBP2024-03-31
Person with significant control
2022-03-07 ~ 2022-05-16IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,888 GBP2024-03-31
Person with significant control
2023-07-21 ~ 2023-10-24IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
18
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,676 GBP2024-03-31
Person with significant control
2022-09-01 ~ 2023-01-31IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
19
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-116,514 GBP2024-03-31
Person with significant control
2020-02-19 ~ 2022-05-16IIF 89 - Ownership of shares – 75% or more → OE
20
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-189,330 GBP2024-03-31
Person with significant control
2020-12-02 ~ 2021-07-06IIF 88 - Ownership of shares – 75% or more → OE
21
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,456 GBP2024-03-31
Person with significant control
2023-03-28 ~ 2023-08-01IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
22
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
665 GBP2024-03-31
Person with significant control
2022-03-31 ~ 2022-05-19IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
23
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-27 ~ 2024-10-10IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
24
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ 2024-04-20IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-09 ~ 2025-03-20IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,018 GBP2024-03-31
Person with significant control
2022-04-26 ~ 2022-06-30IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
27
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-30 ~ 2025-01-25IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
28
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-10 ~ 2024-03-01IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
29
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
166,395 GBP2024-03-31
Person with significant control
2021-07-06 ~ 2022-02-01IIF 79 - Ownership of shares – 75% or more → OE
30
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,299,664 GBP2024-03-31
Person with significant control
2020-12-02 ~ 2021-05-31IIF 82 - Ownership of shares – 75% or more → OE
31
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-21 ~ 2024-10-10IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
32
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,369 GBP2024-03-31
Person with significant control
2023-09-27 ~ 2024-03-04IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
33
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-05 ~ 2025-01-23IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
2b Montpelier Street, London, EnglandActive Corporate (9 parents, 40 offsprings)
Equity (Company account)
6,464,152 GBP2024-03-31
Person with significant control
2019-06-15 ~ 2021-07-09IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
35
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-26 ~ 2025-03-20IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
53 Battery Hill, Fairlight, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-19,054 GBP2021-03-31
Person with significant control
2016-07-01 ~ 2019-11-29IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-26 ~ 2025-01-25IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
2b Montpelier Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-11 ~ 2025-03-20IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
2b Montpelier Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-26 ~ 2025-03-20IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE