1
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-04-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-05-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-04-30IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 The Broadway Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2024-11-11IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-09-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2024-11-28IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-04-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
-37,462 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-03-07IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2024-11-24IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
20 The Broadway, Hampton Court Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
-620 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-09-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 The Broadway, Hampton Court Way Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-08-31
Person with significant control
2016-08-13 ~ 2024-08-14IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE