1
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2022-09-21IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Person with significant control
2020-11-02 ~ 2022-09-21IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2017-07-04 ~ 2022-09-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2022-09-21IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,062,330 GBP2024-03-23
Person with significant control
2016-04-06 ~ 2022-09-21IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)
Equity (Company account)
394,620 GBP2025-03-29
Person with significant control
2016-04-06 ~ 2022-09-21IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,162,050 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-09-21IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-21IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-21IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-27
Person with significant control
2016-04-06 ~ 2022-09-21IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-91,377 GBP2024-03-29
Person with significant control
2016-04-06 ~ 2022-09-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE