1
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-12 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
2
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,942 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
3
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,502 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
AD QUALITY APARTEMENTS LTD - 2020-08-20
Unit Sheffield Busines Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,806 GBP2024-03-31
Officer
2020-03-30 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sheffield Business Centre Europa Link, Tinsley, Sheffield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-155,631 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
23,290 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
7
KONFERENCJA BIZNES BEZ GRANIC LTD - 2022-07-19
Unit 6, Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,695 GBP2023-10-31
Officer
2019-09-25 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
2 Greenwood Close, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolvedIIF 25 - Director → ME
10
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-18,597 GBP2022-08-31
Officer
2020-08-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
DREAM APARTMENTS LTD - 2018-05-04
Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2018-04-26 ~ nowIIF 30 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,878 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
Suite F Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-87,152 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
-302,026 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,332 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
SOKOLOWSKI & DOWBUSZ DEVELOPMENT LTD - 2023-11-03
Sheffield Business Centre Ltd, Europa Link, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,608 GBP2024-02-29
Officer
2019-07-02 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Unit 13 Europa Link, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
8,727 GBP2024-12-31
Officer
2019-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
DA.AR BUILDING SOLUTION LTD - 2017-07-21
Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
14,360 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 28 - Director → ME
22
Suite F Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,324 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sheffield Business Centre Ltd, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,229 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
25
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
319,380 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 27 - Director → ME
Person with significant control
2019-07-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
26
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,596 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Sheffield Business Centre, Europa Link, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,827 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
29
Unit 6 Sheffield Business Centre, Europa Link, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,481 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
2 Greenwood Close, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 13 Sheffield Business Centre, Europa Link, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,554 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE