1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 92 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 73 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 75 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 98 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 80 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 72 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 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
8
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 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
9
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 95 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 76 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 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
14
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 86 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 106 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 97 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
4385, 15840810 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ 2025-06-13
IIF 63 - Director → ME
2025-06-13 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-08 ~ 2025-06-08
IIF 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
2025-06-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
4385, 15840546 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 87 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
4385, 15925954 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
4385, 15929429 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 84 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 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
27
4385, 15989419 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
4385, 15989310 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 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
29
4385, 15989525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
4385, 15991421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
4385, 15991605 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 71 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 89 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
33
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 93 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-30 ~ now
IIF 104 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
35
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 100 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
36
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 83 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
37
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 90 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-29 ~ now
IIF 94 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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
39
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-30 ~ now
IIF 96 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
40
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 102 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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
41
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
42
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 103 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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
43
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 99 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
44
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 85 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
45
UK YIYESHENG ENTERPRISE LIMITED
11462385 Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-10 ~ 2025-12-11
IIF 61 - Director → ME
Person with significant control
2025-01-10 ~ 2025-12-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
46
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
47
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 91 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
48
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
49
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
50
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
51
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 74 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
52
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE