1
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-16 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 12 - Secretary → ME
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 8 - Secretary → ME
3
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 10 - Secretary → ME
4
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
Officer
2024-03-17 ~ nowCIF 4 - Secretary → ME
5
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 15 - Secretary → ME
6
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
Officer
2024-04-11 ~ nowCIF 1 - Secretary → ME
7
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 6 - Secretary → ME
8
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-03 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
Officer
2024-04-03 ~ nowCIF 2 - Secretary → ME
9
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 11 - Secretary → ME
10
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 9 - Secretary → ME
11
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
Officer
2024-03-23 ~ nowCIF 3 - Secretary → ME
12
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 13 - Secretary → ME
13
Suite 5a Castle Street, Hinckley, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 5 - Secretary → ME
14
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 14 - Secretary → ME
15
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-16 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
Officer
2024-03-16 ~ nowCIF 7 - Secretary → ME