1
Unit A6, Airfield Way, Christchurch, Dorset, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-14 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
SUAVE ECOMMERCE VENTURES LTD - 2025-06-02
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
20 Wenlock Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-19 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
20 Wenlock Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-12-12 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
37,512 GBP2025-01-31
Person with significant control
2024-09-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
7
ORBIT MANAGEMENT CONSULTING LTD - 2025-06-02
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
14,984 GBP2024-03-31
Person with significant control
2024-07-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
Unit A6, 2-8, Christchurch, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
Unit A6 Aerodrome Studios, 2-8 Airfield Way, Christchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2024-07-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE