1
4385, 16465537 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
4385, 16349120 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
4385, 15263677 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
4385, 16382628 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
275 New North Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 42 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
4385, 15087108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2023-08-21 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Flat 3 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 33 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
4385, 16015958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 57 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2024-04-03 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
4385, 16059996 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-09-30
Officer
2022-09-20 ~ nowIIF 54 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Flat 3 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-06-30
Officer
2023-06-26 ~ nowIIF 60 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
No.9 3 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 46 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 51 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
4385, 16185280 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 43 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
4385, 15888178 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-08-31
Officer
2024-08-09 ~ nowIIF 61 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
4385, 16073322 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2023-03-01 ~ nowIIF 56 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Suite 302 4 Station Square, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 52 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
4385, 15502693 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-02-28
Officer
2024-02-19 ~ nowIIF 58 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
4385, 16324175 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
4385, 14567142 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 40 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
4385, 16066431 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 48 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
4385, 14347629 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-10-07
Officer
2022-09-09 ~ nowIIF 64 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
Flat 3 No.9 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 39 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 53 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
4385, 16185803 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 47 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
4385, 16073559 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
4385, 15888373 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE