1
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
33,031 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
12,794 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
70,550 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,124 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
7 St. Johns Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
14,135,304 GBP2024-12-31
Officer
2023-08-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
6
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
10,204 GBP2024-09-30
Person with significant control
2022-07-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-02-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
8
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
76,024 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
34,337 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-02-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
11
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,957 GBP2024-03-31
Person with significant control
2022-02-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
91,998 GBP2024-03-31
Person with significant control
2022-07-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE