1
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-05CIF 40 - Director → ME
2
24-26, Arcadia Avenue Fin009/15145, London, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-09-07CIF 2 - Director → ME
Person with significant control
2024-08-28 ~ 2024-09-07CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
3
HOPESPARKLE LTD - 2024-04-14
24-25 Lake Business Park Tariff Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-28 ~ 2024-03-18CIF 44 - Director → ME
4
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-13 ~ 2024-09-07CIF 21 - Director → ME
Person with significant control
2024-07-13 ~ 2024-09-07CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
5
24-26, Arcadia Avenue Fin009/15395, London, EnglandActive Corporate (1 parent)
Officer
2024-07-27 ~ 2024-08-05CIF 13 - Director → ME
Person with significant control
2024-07-27 ~ 2024-08-05CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
6
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 11 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
7
24-26 Arcadia Avenue, Fin009/15167, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 5 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
8
24-26 Arcadia Avenue, Fin009/4243, London, EnglandDissolved Corporate (2 parents)
Officer
2024-07-03 ~ 2024-09-05CIF 31 - Director → ME
Person with significant control
2024-07-03 ~ 2024-09-05CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
9
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-30 ~ 2024-09-07CIF 12 - Director → ME
Person with significant control
2024-07-30 ~ 2024-09-07CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
10
GUIDEASSIST SOLUTIONS LTD - 2025-05-22
ELEVATECOM LTD - 2025-05-22
24-26 Arcadia Av, Fin009/8000, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-599 GBP2025-03-31
Officer
2024-03-01 ~ 2024-11-20CIF 1 - Director → ME
Person with significant control
2024-03-01 ~ 2024-11-20CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
11
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-04CIF 36 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
12
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-07CIF 30 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-07CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
13
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-14 ~ 2024-09-07CIF 16 - Director → ME
Person with significant control
2024-07-14 ~ 2024-09-07CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
14
24-26 Arcadia Avenue, Fin009/15178, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-04CIF 37 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
15
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 8 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
16
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 10 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
17
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-04CIF 33 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
18
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-07CIF 28 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-07CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
19
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-07CIF 26 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-07CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
20
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ 2024-09-07CIF 22 - Director → ME
Person with significant control
2024-07-09 ~ 2024-09-07CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
21
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-11 ~ 2024-09-07CIF 3 - Director → ME
Person with significant control
2024-08-11 ~ 2024-09-07CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
22
24-26, Arcadia Avenue Fin009/15120, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-05CIF 39 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-05CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
23
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 9 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
24
24-26 Arcadia Avenue Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-07CIF 29 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-07CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
25
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-13 ~ 2024-09-07CIF 19 - Director → ME
Person with significant control
2024-07-13 ~ 2024-09-07CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
26
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-04CIF 34 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
27
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-05CIF 32 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-05CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
28
24-26, Arcadia Avenue Fin009/15125, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ 2024-09-04CIF 43 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 79 - Right to appoint or remove directors as a member of a firm → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
29
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-05CIF 41 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-05CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
30
24-26 Arcadia Avenue, Fin009/15332, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-20 ~ 2024-09-07CIF 15 - Director → ME
Person with significant control
2024-07-20 ~ 2024-07-20CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
31
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-07CIF 27 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-07CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
32
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-08-08 ~ 2024-09-07CIF 4 - Director → ME
Person with significant control
2024-08-08 ~ 2024-09-07CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
33
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-04CIF 35 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-04CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
34
24-26 Arcadia Avenue, Fin009/15268, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-05CIF 25 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-05CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
35
24-26 Arcadia Avenue, Fin009/15381, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-01 ~ 2024-09-07CIF 46 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-07CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
36
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-05CIF 42 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-05CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Ownership of shares – 75% or more → OE
37
24-26, Arcadia Avenue Fin009/15201, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 7 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
38
24-26 Arcadia Avenue, Fin009/15174, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ 2024-09-05CIF 24 - Director → ME
Person with significant control
2024-07-08 ~ 2024-09-05CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
39
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-09 ~ 2024-09-07CIF 23 - Director → ME
Person with significant control
2024-07-09 ~ 2024-09-07CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
40
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-14 ~ 2024-09-07CIF 18 - Director → ME
Person with significant control
2024-07-14 ~ 2024-09-07CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
41
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ 2024-09-07CIF 6 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-07CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
42
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-14 ~ 2024-09-07CIF 17 - Director → ME
Person with significant control
2024-07-14 ~ 2024-09-07CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
43
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ 2024-09-05CIF 38 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-05CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
44
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-20 ~ 2024-09-07CIF 14 - Director → ME
Person with significant control
2024-07-20 ~ 2024-09-07CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
45
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-13 ~ 2024-09-07CIF 20 - Director → ME
Person with significant control
2024-07-13 ~ 2024-09-07CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE