The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Karina Puchala
- Polish born in October 1996
Miss Karina Puchala
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 1No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 15Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 16Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 120 IIF 121
- Polish born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 122Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 123 IIF 124 IIF 125 (more)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 209 IIF 210
- Polish company director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 214No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 215 IIF 216 IIF 217 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 228Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 229 IIF 230 IIF 231 (more)
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 171 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 137 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 3Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 185 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 192 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 5Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 201 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 6Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 165 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 7Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 148 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 125 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 9Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 156 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 134 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 140 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 12Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 202 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 13Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 133 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 14Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 164 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 15Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 158 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 16Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 188 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 17Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 208 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 18Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 196 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 19Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 151 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 209 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 21Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 135 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 22Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 187 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 23Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 142 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 24Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 180 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 25Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 130 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 26Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 179 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 27Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 210 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 28Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 205 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 29Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 200 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 30Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 138 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 146 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 32Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 182 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 33Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 166 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 34Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 139 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 35Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 191 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 36Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 172 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 37Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 169 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 38Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 178 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 39Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 168 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 40Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 131 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 41Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 160 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 42Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 197 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 43Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 175 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 44Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 126 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 45Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 143 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 46Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 204 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 47Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 181 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 48Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 194 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 49Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 152 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 50Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 162 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 51Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 147 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 52Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 122 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 53Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 184 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 54Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 145 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 55Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 174 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 56Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 193 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 57Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 198 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 58Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 153 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 59Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 128 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 60Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 129 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 61Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 157 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 62Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 123 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 63Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 136 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 64Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 150 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 65Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 159 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 66Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 189 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 67Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 170 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 68Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 190 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 69Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 173 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 70Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 207 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 71Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 149 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 72Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 163 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 73Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 199 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 74Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 211 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 75Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 177 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 76Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 176 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 77Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 203 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 78Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 167 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 79Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 127 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
42
- 1Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 230 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ 2024-08-06IIF 233 - Director → MEPerson with significant control2024-08-06 ~ 2024-08-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 225 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 195 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 5Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 234 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 6Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 141 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 237 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 235 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 9Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 183 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 10Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ 2024-08-02IIF 155 - Director → MEPerson with significant control2024-08-02 ~ 2024-08-02IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 219 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 215 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 216 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 224 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 161 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 16Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 218 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 186 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 18Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 221 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 19Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 231 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 20Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ 2024-08-16IIF 124 - Director → MEPerson with significant control2024-08-16 ~ 2024-08-16IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 21Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ 2024-08-12IIF 232 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 22Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 206 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 23Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peter, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 228 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 24Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 217 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 25Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 214 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 26Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 226 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 27Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ 2024-08-27IIF 154 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 28Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 132 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 29Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 239 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 30Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 229 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 31Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 227 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 32Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 212 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 33Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 144 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 34Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 222 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 35Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 241 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 36Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 223 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 37Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 242 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 38
TILLY & JAZ LTD
- nowCLAYFIELD EDNA LTD - 2025-07-11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 213 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 39Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 220 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 40Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 238 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 41Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-19 ~ 2024-05-19IIF 240 - Director → MEPerson with significant control2024-05-19 ~ 2024-05-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 42Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 236 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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