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
Cohen, Neil
Cohen, Neil
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 1
96b, Waterside Road, Barton-upon-humber, DN18 5BA, England
IIF 2 IIF 3 1, Trelawney Avenue, Flint, CH6 5JD, Wales
IIF 4 182-184, High Street North, London, E6 2JA, England
IIF 5 IIF 6 IIF 7 (more) 35 Firs Avenue, London, N11 3NE, England
IIF 22 IIF 23 IIF 24 (more) 35, Firs Avenue, London, N11 3NE, EnglandIIF 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 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 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 (more) 35, Firs Avenue, London, N11 3NE, United Kingdom
IIF 226 35 Firs Avenue, Muswell Hill, London, N11 3NE, United Kingdom
IIF 227 IIF 228 Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
IIF 229 Flat 403 Lagrange Court, 15 Axio Way, London, E3 4FQ, England
Cohen, Neil
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 230 35, Firs Avenue, London, N11 3NE, England
Cohen, Neil Stuart
British company director born in August 1961Resident in England
Registered addresses and corresponding companiesCohen, Neil Stuart
British director born in August 1961Resident in England
Registered addresses and corresponding companiesNeil Cohen
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 240 1, Trelawney Avenue, Flint, CH6 5JD, Wales
IIF 241 IIF 242 IIF 243 (more) 35 Firs Avenue, London, N11 3NE, England
IIF 258 IIF 259 IIF 260 (more) 35, Firs Avenue, London, N11 3NE, EnglandIIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434
IIF 435 IIF 436 IIF 437 (more) 35 Firs Avenue, London, N11 3NE, United Kingdom
IIF 461 35 Firs Avenue, Muswell Hill, London, N11 3NE, United Kingdom
IIF 462 72, Halliwick Road, London, N10 1AB, England
IIF 463 IIF 464 Fifth Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England
IIF 465 Flat 403 Lagrange Court, 15 Axio Way, London, E3 4FQ, England
Cohen, Neil
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 466 16, Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP, United Kingdom
Cohen, Neil
born in August 1961Resident in United States
Registered addresses and corresponding companies
IIF 467 C/o Cohen & Company Llc, 323 Sunny Isles Blvd., Suite 734, 33160, Sunny Isles Beach, United States
Mr Neil Cohen
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 468 Tower Point, 44 North Road, Brighton, East Sussex, BN1 1YR, England
IIF 469 The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England
IIF 470 1210, Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY, England
IIF 471 Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England
Cohen, Neil Stuart
British Registered addresses and corresponding companies
IIF 472 35 Firs Avenue, London, N11 3NE
Mr Neil Stuart Cohen
British born in August 1961Resident in England
Registered addresses and corresponding companiesNeil Cohen
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 475 72, Halliwick Road, London, N10 1AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
227
- 1 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2022-06-30 ~ nowIIF 86 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of voting rights - 75% or more → OE - 2 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-13 ~ nowIIF 108 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OE
- 3 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 184 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Right to appoint or remove directors → OEIIF 339 - Ownership of shares – 75% or more → OE
- 4 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 23 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 413 - Right to appoint or remove directors → OEIIF 413 - Ownership of voting rights - 75% or more → OEIIF 413 - Ownership of shares – 75% or more → OE
- 5 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 75 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 319 - Ownership of shares – 75% or more → OEIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Right to appoint or remove directors → OE
- 6 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 58 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 391 - Right to appoint or remove directors → OEIIF 391 - Ownership of voting rights - 75% or more → OEIIF 391 - Ownership of shares – 75% or more → OE
- 7 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 207 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 453 - Right to appoint or remove directors → OEIIF 453 - Ownership of voting rights - 75% or more → OEIIF 453 - Ownership of shares – 75% or more → OE
- 8 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 103 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 431 - Right to appoint or remove directors → OEIIF 431 - Ownership of shares – 75% or more → OEIIF 431 - Ownership of voting rights - 75% or more → OE
- 9 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 221 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 444 - Ownership of shares – 75% or more → OEIIF 444 - Ownership of voting rights - 75% or more → OEIIF 444 - Right to appoint or remove directors → OE
- 10 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-02 ~ nowIIF 54 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 389 - Ownership of shares – 75% or more → OEIIF 389 - Right to appoint or remove directors → OEIIF 389 - Ownership of voting rights - 75% or more → OE
- 11 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 154 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of voting rights - 75% or more → OEIIF 357 - Ownership of shares – 75% or more → OE
- 12 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-18 ~ nowIIF 91 - Director → MEPerson with significant control 2022-08-18 ~ nowIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OE
- 13 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-15 ~ nowIIF 153 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Ownership of shares – 75% or more → OE
- 14 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 215 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 447 - Right to appoint or remove directors → OEIIF 447 - Ownership of voting rights - 75% or more → OEIIF 447 - Ownership of shares – 75% or more → OE
- 15 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 165 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 16 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 45 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 17 Tower Point, 44 North Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-01-20 ~ dissolvedIIF 234 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 468 - Ownership of shares – 75% or more → OE
- 18 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 390 - Ownership of shares – 75% or more → OEIIF 390 - Right to appoint or remove directors → OEIIF 390 - Ownership of voting rights - 75% or more → OE
- 19 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 30 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 75% or more → OEIIF 322 - Right to appoint or remove directors → OE
- 20 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 56 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 359 - Ownership of voting rights - 75% or more → OEIIF 359 - Ownership of shares – 75% or more → OEIIF 359 - Right to appoint or remove directors → OE
- 21 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 201 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 456 - Right to appoint or remove directors → OEIIF 456 - Ownership of voting rights - 75% or more → OEIIF 456 - Ownership of shares – 75% or more → OE
- 22 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 169 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OEIIF 394 - Right to appoint or remove directors → OEIIF 394 - Ownership of shares – 75% or more → OE
- 23 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 182 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 383 - Ownership of shares – 75% or more → OEIIF 383 - Ownership of voting rights - 75% or more → OEIIF 383 - Right to appoint or remove directors → OE
- 24 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 144 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Ownership of voting rights - 75% or more → OEIIF 312 - Right to appoint or remove directors → OE
- 25 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 195 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 353 - Ownership of shares – 75% or more → OEIIF 353 - Ownership of voting rights - 75% or more → OEIIF 353 - Right to appoint or remove directors → OE
- 26 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 85 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 366 - Ownership of shares – 75% or more → OEIIF 366 - Ownership of voting rights - 75% or more → OEIIF 366 - Right to appoint or remove directors → OE
- 27 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-03 ~ nowIIF 90 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Right to appoint or remove directors → OEIIF 387 - Ownership of shares – 75% or more → OE
- 28 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 198 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 404 - Ownership of shares – 75% or more → OEIIF 404 - Right to appoint or remove directors → OEIIF 404 - Ownership of voting rights - 75% or more → OE
- 29 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 77 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 398 - Right to appoint or remove directors → OEIIF 398 - Ownership of voting rights - 75% or more → OEIIF 398 - Ownership of shares – 75% or more → OE
- 30 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 112 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE
- 31 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 152 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of shares – 75% or more → OE
- 32 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OE
- 33 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 426 - Right to appoint or remove directors → OEIIF 426 - Ownership of shares – 75% or more → OEIIF 426 - Ownership of voting rights - 75% or more → OE
- 34 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 52 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 341 - Ownership of shares – 75% or more → OEIIF 341 - Right to appoint or remove directors → OEIIF 341 - Ownership of voting rights - 75% or more → OE
- 35 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-03-12 ~ nowIIF 200 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 442 - Ownership of shares – 75% or more → OEIIF 442 - Ownership of voting rights - 75% or more → OEIIF 442 - Right to appoint or remove directors → OE
- 36 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 44 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Ownership of shares – 75% or more → OE
- 37 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 67 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OE
- 38 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 117 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 381 - Ownership of shares – 75% or more → OEIIF 381 - Ownership of voting rights - 75% or more → OEIIF 381 - Right to appoint or remove directors → OE
- 39 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 193 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 326 - Ownership of shares – 75% or more → OEIIF 326 - Ownership of voting rights - 75% or more → OEIIF 326 - Right to appoint or remove directors → OE
- 40 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-08 ~ nowIIF 146 - Director → MEPerson with significant control 2022-07-08 ~ nowIIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Right to appoint or remove directors → OEIIF 300 - Ownership of voting rights - 75% or more → OE
- 41 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 31 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 382 - Ownership of voting rights - 75% or more → OEIIF 382 - Right to appoint or remove directors → OEIIF 382 - Ownership of shares – 75% or more → OE
- 42 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 196 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 397 - Right to appoint or remove directors → OEIIF 397 - Ownership of voting rights - 75% or more → OEIIF 397 - Ownership of shares – 75% or more → OE
- 43 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 202 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 455 - Right to appoint or remove directors → OEIIF 455 - Ownership of shares – 75% or more → OEIIF 455 - Ownership of voting rights - 75% or more → OE
- 44 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 187 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 401 - Right to appoint or remove directors → OEIIF 401 - Ownership of voting rights - 75% or more → OEIIF 401 - Ownership of shares – 75% or more → OE
- 45 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-08-30 ~ nowIIF 79 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Right to appoint or remove directors → OE
- 46 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 161 - Director → ME
- 47 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 183 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OE
- 48 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-13 ~ nowIIF 40 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Right to appoint or remove directors → OEIIF 330 - Ownership of shares – 75% or more → OE
- 49 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 210 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 438 - Right to appoint or remove directors → OEIIF 438 - Ownership of voting rights - 75% or more → OEIIF 438 - Ownership of shares – 75% or more → OE
- 50 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 361 - Right to appoint or remove directors → OEIIF 361 - Ownership of voting rights - 75% or more → OEIIF 361 - Ownership of shares – 75% or more → OE
- 51 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 32 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OE
- 52 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 68 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 406 - Right to appoint or remove directors → OEIIF 406 - Ownership of shares – 75% or more → OEIIF 406 - Ownership of voting rights - 75% or more → OE
- 53 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2025-01-01 ~ nowIIF 332 - Right to appoint or remove directors → OEIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Ownership of shares – 75% or more → OE
- 54 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 55 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 11 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE
- 56 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 57 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2025-01-01 ~ nowIIF 176 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 364 - Ownership of shares – 75% or more → OEIIF 364 - Ownership of voting rights - 75% or more → OEIIF 364 - Right to appoint or remove directors → OE
- 58 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 156 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 349 - Ownership of voting rights - 75% or more → OEIIF 349 - Ownership of shares – 75% or more → OEIIF 349 - Right to appoint or remove directors → OE
- 59 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 166 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 395 - Ownership of shares – 75% or more → OEIIF 395 - Ownership of voting rights - 75% or more → OEIIF 395 - Right to appoint or remove directors → OE
- 60 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 66 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OE
- 61 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 142 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 422 - Ownership of shares – 75% or more → OEIIF 422 - Ownership of voting rights - 75% or more → OEIIF 422 - Right to appoint or remove directors → OE
- 62 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 33 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Right to appoint or remove directors → OE
- 63 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 230 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of shares – 75% or more → OEIIF 378 - Ownership of voting rights - 75% or more → OE
- 64 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 163 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 374 - Right to appoint or remove directors → OEIIF 374 - Ownership of voting rights - 75% or more → OEIIF 374 - Ownership of shares – 75% or more → OE
- 65 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 160 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE
- 66 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 35 - Director → ME
- 67 1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2019-01-31Officer 2020-01-27 ~ dissolvedIIF 233 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 470 - Ownership of shares – 75% or more → OE
- 68 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 140 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 433 - Right to appoint or remove directors → OEIIF 433 - Ownership of voting rights - 75% or more → OEIIF 433 - Ownership of shares – 75% or more → OE
- 69 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 151 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OE
- 70 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 20 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 71 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 136 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 399 - Right to appoint or remove directors → OEIIF 399 - Ownership of voting rights - 75% or more → OEIIF 399 - Ownership of shares – 75% or more → OE
- 72 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 197 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 73 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 222 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 441 - Ownership of shares – 75% or more → OEIIF 441 - Right to appoint or remove directors → OEIIF 441 - Ownership of voting rights - 75% or more → OE
- 74 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 205 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 448 - Right to appoint or remove directors → OEIIF 448 - Ownership of voting rights - 75% or more → OEIIF 448 - Ownership of shares – 75% or more → OE
- 75 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 101 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Right to appoint or remove directors → OE
- 76 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of voting rights - 75% or more → OEIIF 362 - Ownership of shares – 75% or more → OE
- 77 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 194 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Ownership of voting rights - 75% or more → OE
- 78 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 186 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 403 - Ownership of shares – 75% or more → OEIIF 403 - Right to appoint or remove directors → OEIIF 403 - Ownership of voting rights - 75% or more → OE
- 79 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 192 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 80 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 99 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 416 - Ownership of shares – 75% or more → OEIIF 416 - Right to appoint or remove directors → OEIIF 416 - Ownership of voting rights - 75% or more → OE
- 81 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 63 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Ownership of shares – 75% or more → OE
- 82 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OE
- 83 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE
- 84 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 122 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OEIIF 293 - Ownership of voting rights - 75% or more → OE
- 85 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 170 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 396 - Ownership of shares – 75% or more → OEIIF 396 - Ownership of voting rights - 75% or more → OEIIF 396 - Right to appoint or remove directors → OE
- 86 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-31 ~ nowIIF 88 - Director → MEPerson with significant control 2022-08-31 ~ nowIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OE
- 87 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 179 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 402 - Ownership of voting rights - 75% or more → OEIIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Right to appoint or remove directors → OE
- 88 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 109 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 371 - Right to appoint or remove directors → OEIIF 371 - Ownership of voting rights - 75% or more → OEIIF 371 - Ownership of shares – 75% or more → OE
- 89 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 69 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 363 - Ownership of shares – 75% or more → OEIIF 363 - Right to appoint or remove directors → OEIIF 363 - Ownership of voting rights - 75% or more → OE
- 90 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 65 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 427 - Ownership of voting rights - 75% or more → OEIIF 427 - Right to appoint or remove directors → OEIIF 427 - Ownership of shares – 75% or more → OE
- 91 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 60 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OE
- 92 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 76 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Ownership of shares – 75% or more → OE
- 93 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 143 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of shares – 75% or more → OE
- 94 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-22 ~ nowIIF 119 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 423 - Ownership of shares – 75% or more → OEIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of voting rights - 75% or more → OE
- 95 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 96 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 172 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Ownership of shares – 75% or more → OE
- 97 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 216 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 452 - Ownership of shares – 75% or more → OEIIF 452 - Right to appoint or remove directors → OEIIF 452 - Ownership of voting rights - 75% or more → OE
- 98 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 159 - Director → ME
- 99 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 34 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of shares – 75% or more → OEIIF 328 - Ownership of voting rights - 75% or more → OE
- 100 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 219 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 449 - Ownership of shares – 75% or more → OEIIF 449 - Ownership of voting rights - 75% or more → OEIIF 449 - Right to appoint or remove directors → OE
- 101 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 135 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 350 - Right to appoint or remove directors → OEIIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OE
- 102 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 51 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 384 - Ownership of voting rights - 75% or more → OEIIF 384 - Right to appoint or remove directors → OEIIF 384 - Ownership of shares – 75% or more → OE
- 103 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-10 ~ nowIIF 177 - Director → MEPerson with significant control 2023-08-10 ~ nowIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OE
- 104 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-22 ~ nowIIF 95 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 105 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 148 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Ownership of shares – 75% or more → OEIIF 342 - Right to appoint or remove directors → OE
- 106 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 149 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 367 - Ownership of shares – 75% or more → OEIIF 367 - Right to appoint or remove directors → OEIIF 367 - Ownership of voting rights - 75% or more → OE
- 107 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 218 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 445 - Ownership of shares – 75% or more → OEIIF 445 - Right to appoint or remove directors → OEIIF 445 - Ownership of voting rights - 75% or more → OE
- 108 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 181 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 352 - Ownership of voting rights - 75% or more → OEIIF 352 - Ownership of shares – 75% or more → OEIIF 352 - Right to appoint or remove directors → OE
- 109 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 81 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 432 - Ownership of voting rights - 75% or more → OEIIF 432 - Ownership of shares – 75% or more → OEIIF 432 - Right to appoint or remove directors → OE
- 110 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 209 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 450 - Ownership of shares – 75% or more → OEIIF 450 - Ownership of voting rights - 75% or more → OEIIF 450 - Right to appoint or remove directors → OE
- 111 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 89 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 343 - Ownership of shares – 75% or more → OEIIF 343 - Right to appoint or remove directors → OEIIF 343 - Ownership of voting rights - 75% or more → OE
- 112 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 107 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 355 - Ownership of voting rights - 75% or more → OEIIF 355 - Right to appoint or remove directors → OEIIF 355 - Ownership of shares – 75% or more → OE
- 113 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 106 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 380 - Ownership of shares – 75% or more → OEIIF 380 - Right to appoint or remove directors → OEIIF 380 - Ownership of voting rights - 75% or more → OE
- 114 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Right to appoint or remove directors → OE
- 115 The Lansdowne Building, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2018-12-31Officer 2016-01-18 ~ dissolvedIIF 231 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 469 - Ownership of shares – 75% or more → OE
- 116 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 189 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OE
- 117 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 180 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 365 - Ownership of shares – 75% or more → OEIIF 365 - Right to appoint or remove directors → OEIIF 365 - Ownership of voting rights - 75% or more → OE
- 118 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 105 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 424 - Right to appoint or remove directors → OEIIF 424 - Ownership of voting rights - 75% or more → OEIIF 424 - Ownership of shares – 75% or more → OE
- 119 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 116 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OE
- 120 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE
- 121 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 145 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 411 - Ownership of voting rights - 75% or more → OEIIF 411 - Right to appoint or remove directors → OEIIF 411 - Ownership of shares – 75% or more → OE
- 122 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 92 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 338 - Ownership of shares – 75% or more → OEIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OE
- 123 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-18 ~ nowIIF 102 - Director → MEPerson with significant control 2022-08-18 ~ nowIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 124 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 191 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 388 - Ownership of voting rights - 75% or more → OEIIF 388 - Right to appoint or remove directors → OEIIF 388 - Ownership of shares – 75% or more → OE
- 125 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 57 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Right to appoint or remove directors → OEIIF 340 - Ownership of shares – 75% or more → OE
- 126 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 93 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 346 - Ownership of shares – 75% or more → OEIIF 346 - Right to appoint or remove directors → OEIIF 346 - Ownership of voting rights - 75% or more → OE
- 127 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-10-15 ~ nowIIF 15 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE
- 128 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 199 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Right to appoint or remove directors → OEIIF 294 - Ownership of voting rights - 75% or more → OE
- 129 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 71 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 412 - Ownership of shares – 75% or more → OEIIF 412 - Right to appoint or remove directors → OEIIF 412 - Ownership of voting rights - 75% or more → OE
- 130 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 74 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 131 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-19 ~ nowIIF 124 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 347 - Right to appoint or remove directors → OEIIF 347 - Ownership of voting rights - 75% or more → OEIIF 347 - Ownership of shares – 75% or more → OE
- 132 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 211 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 440 - Ownership of voting rights - 75% or more → OEIIF 440 - Right to appoint or remove directors → OEIIF 440 - Ownership of shares – 75% or more → OE
- 133 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 113 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 375 - Ownership of voting rights - 75% or more → OEIIF 375 - Ownership of shares – 75% or more → OEIIF 375 - Right to appoint or remove directors → OE
- 134 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 175 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Right to appoint or remove directors → OE
- 135 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 98 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 354 - Ownership of voting rights - 75% or more → OEIIF 354 - Ownership of shares – 75% or more → OEIIF 354 - Right to appoint or remove directors → OE
- 136 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 137 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 120 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 386 - Ownership of voting rights - 75% or more → OEIIF 386 - Right to appoint or remove directors → OEIIF 386 - Ownership of shares – 75% or more → OE
- 138 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-13 ~ nowIIF 50 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of voting rights - 75% or more → OE
- 139 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OE
- 140 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE
- 141 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 220 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 458 - Right to appoint or remove directors → OEIIF 458 - Ownership of voting rights - 75% or more → OEIIF 458 - Ownership of shares – 75% or more → OE
- 142 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 126 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 421 - Right to appoint or remove directors → OEIIF 421 - Ownership of shares – 75% or more → OEIIF 421 - Ownership of voting rights - 75% or more → OE
- 143 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-09 ~ nowIIF 164 - Director → MEPerson with significant control 2025-09-09 ~ nowIIF 434 - Ownership of voting rights - 75% or more → OEIIF 434 - Right to appoint or remove directors → OEIIF 434 - Ownership of shares – 75% or more → OE
- 144 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 168 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE
- 145 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 125 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE
- 146 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-08 ~ nowIIF 174 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 408 - Ownership of shares – 75% or more → OEIIF 408 - Ownership of voting rights - 75% or more → OEIIF 408 - Right to appoint or remove directors → OE
- 147 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 123 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Ownership of shares – 75% or more → OE
- 148 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-10 ~ nowIIF 72 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 358 - Ownership of shares – 75% or more → OEIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Right to appoint or remove directors → OE
- 149 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 150 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 42 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OE
- 151 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 41 - Director → ME
- 152 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 206 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 457 - Ownership of voting rights - 75% or more → OEIIF 457 - Ownership of shares – 75% or more → OEIIF 457 - Right to appoint or remove directors → OE
- 153 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 87 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 370 - Right to appoint or remove directors → OEIIF 370 - Ownership of voting rights - 75% or more → OEIIF 370 - Ownership of shares – 75% or more → OE
- 154 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 111 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE
- 155 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 225 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 460 - Ownership of shares – 75% or more → OEIIF 460 - Ownership of voting rights - 75% or more → OEIIF 460 - Right to appoint or remove directors → OE
- 156 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 94 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 414 - Ownership of shares – 75% or more → OEIIF 414 - Right to appoint or remove directors → OEIIF 414 - Ownership of voting rights - 75% or more → OE
- 157 35 Firs Avenue, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,028 GBP2024-03-31Officer ~ nowIIF 232 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 462 - Has significant influence or control → OEIIF 462 - Right to appoint or remove directors → OEIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
- 158 35 Firs Avenue, LondonActive Corporate (1 parent, 21 offsprings)Equity (Company account)3 GBP2024-03-31Officer ~ nowIIF 237 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of voting rights - 75% or more → OEIIF 474 - Ownership of shares – 75% or more → OE
- 159 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 121 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 392 - Right to appoint or remove directors → OEIIF 392 - Ownership of voting rights - 75% or more → OEIIF 392 - Ownership of shares – 75% or more → OE
- 160 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 214 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 436 - Right to appoint or remove directors → OEIIF 436 - Ownership of voting rights - 75% or more → OEIIF 436 - Ownership of shares – 75% or more → OE
- 161 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 49 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 417 - Ownership of shares – 75% or more → OEIIF 417 - Ownership of voting rights - 75% or more → OEIIF 417 - Right to appoint or remove directors → OE
- 162 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 115 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 377 - Right to appoint or remove directors → OEIIF 377 - Ownership of voting rights - 75% or more → OEIIF 377 - Ownership of shares – 75% or more → OE
- 163 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 62 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 164 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 53 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 409 - Ownership of shares – 75% or more → OEIIF 409 - Ownership of voting rights - 75% or more → OEIIF 409 - Right to appoint or remove directors → OE
- 165 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 185 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 405 - Ownership of shares – 75% or more → OEIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - 75% or more → OE
- 166 35 Firs Avenue Muswell Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 226 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 461 - Right to appoint or remove directors → OEIIF 461 - Ownership of voting rights - 75% or more → OEIIF 461 - Ownership of shares – 75% or more → OE
- 167 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 43 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Right to appoint or remove directors → OEIIF 400 - Ownership of voting rights - 75% or more → OE
- 168 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 128 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 393 - Right to appoint or remove directors → OEIIF 393 - Ownership of shares – 75% or more → OEIIF 393 - Ownership of voting rights - 75% or more → OE
- 169 Highbridge, Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2016-01-15 ~ dissolvedIIF 239 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 471 - Ownership of shares – 75% or more → OE
- 170 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 47 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 385 - Right to appoint or remove directors → OEIIF 385 - Ownership of shares – 75% or more → OEIIF 385 - Ownership of voting rights - 75% or more → OE
- 171 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 223 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of voting rights - 75% or more → OEIIF 443 - Ownership of shares – 75% or more → OE
- 172 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 204 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 459 - Right to appoint or remove directors → OEIIF 459 - Ownership of voting rights - 75% or more → OEIIF 459 - Ownership of shares – 75% or more → OE
- 173 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 213 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 439 - Ownership of shares – 75% or more → OEIIF 439 - Ownership of voting rights - 75% or more → OEIIF 439 - Right to appoint or remove directors → OE
- 174 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 39 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE
- 175 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2025-01-01 ~ nowIIF 48 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OE
- 176 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 110 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OE
- 177 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 150 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OE
- 178 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 212 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 437 - Right to appoint or remove directors → OEIIF 437 - Ownership of voting rights - 75% or more → OEIIF 437 - Ownership of shares – 75% or more → OE
- 179 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 132 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 334 - Ownership of voting rights - 75% or more → OEIIF 334 - Right to appoint or remove directors → OEIIF 334 - Ownership of shares – 75% or more → OE
- 180 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 138 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE
- 181 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 78 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 182 Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (31 parents)Net Assets/Liabilities (Company account)1,036,231 USD2024-03-31Officer 2021-08-04 ~ nowIIF 467 - LLP Designated Member → ME
- 183 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 217 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 451 - Ownership of voting rights - 75% or more → OEIIF 451 - Ownership of shares – 75% or more → OEIIF 451 - Right to appoint or remove directors → OE
- 184 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 61 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 410 - Ownership of voting rights - 75% or more → OEIIF 410 - Right to appoint or remove directors → OEIIF 410 - Ownership of shares – 75% or more → OE
- 185 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 188 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OE
- 186 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 190 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 369 - Ownership of shares – 75% or more → OEIIF 369 - Ownership of voting rights - 75% or more → OEIIF 369 - Right to appoint or remove directors → OE
- 187 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OE
- 188 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 100 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 368 - Right to appoint or remove directors → OEIIF 368 - Ownership of voting rights - 75% or more → OEIIF 368 - Ownership of shares – 75% or more → OE
- 189 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-18 ~ nowIIF 118 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 356 - Ownership of voting rights - 75% or more → OEIIF 356 - Right to appoint or remove directors → OEIIF 356 - Ownership of shares – 75% or more → OE
- 190 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 64 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 323 - Right to appoint or remove directors → OEIIF 323 - Ownership of shares – 75% or more → OEIIF 323 - Ownership of voting rights - 75% or more → OE
- 191 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 28 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 376 - Ownership of shares – 75% or more → OEIIF 376 - Ownership of voting rights - 75% or more → OEIIF 376 - Right to appoint or remove directors → OE
- 192 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 134 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 420 - Ownership of shares – 75% or more → OEIIF 420 - Right to appoint or remove directors → OEIIF 420 - Ownership of voting rights - 75% or more → OE
- 193 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-07-19 ~ nowIIF 428 - Ownership of shares – 75% or more → OEIIF 428 - Ownership of voting rights - 75% or more → OEIIF 428 - Right to appoint or remove directors → OE
- 194 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 29 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Ownership of voting rights - 75% or more → OE
- 195 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 104 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OE
- 196 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 129 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OE
- 197 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 203 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 454 - Ownership of shares – 75% or more → OEIIF 454 - Ownership of voting rights - 75% or more → OEIIF 454 - Right to appoint or remove directors → OE
- 198 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 46 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE
- 199 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 147 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE
- 200 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 127 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - 75% or more → OE
- 201 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 37 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 298 - Ownership of shares – 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OE
- 202 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 96 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of voting rights - 75% or more → OE
- 203 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 208 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 446 - Right to appoint or remove directors → OEIIF 446 - Ownership of voting rights - 75% or more → OEIIF 446 - Ownership of shares – 75% or more → OE
- 204 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2025-01-01 ~ nowIIF 55 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE
- 205 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 36 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 348 - Ownership of shares – 75% or more → OEIIF 348 - Ownership of voting rights - 75% or more → OEIIF 348 - Right to appoint or remove directors → OE
- 206 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 82 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 344 - Ownership of shares – 75% or more → OEIIF 344 - Right to appoint or remove directors → OEIIF 344 - Ownership of voting rights - 75% or more → OE
- 207 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 208 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 419 - Ownership of shares – 75% or more → OEIIF 419 - Ownership of voting rights - 75% or more → OEIIF 419 - Right to appoint or remove directors → OE
- 209 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 224 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 435 - Ownership of voting rights - 75% or more → OEIIF 435 - Right to appoint or remove directors → OEIIF 435 - Ownership of shares – 75% or more → OE
- 210 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 173 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 345 - Right to appoint or remove directors → OEIIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Ownership of shares – 75% or more → OE
- 211 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 155 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE
- 212 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 80 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 351 - Right to appoint or remove directors → OEIIF 351 - Ownership of voting rights - 75% or more → OEIIF 351 - Ownership of shares – 75% or more → OE
- 213 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2025-01-01 ~ nowIIF 158 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 214 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 83 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 418 - Ownership of shares – 75% or more → OEIIF 418 - Right to appoint or remove directors → OEIIF 418 - Ownership of voting rights - 75% or more → OE
- 215 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 167 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 430 - Ownership of voting rights - 75% or more → OEIIF 430 - Right to appoint or remove directors → OEIIF 430 - Ownership of shares – 75% or more → OE
- 216 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 130 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE
- 217 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 141 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OE
- 218 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 178 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 360 - Ownership of voting rights - 75% or more → OEIIF 360 - Right to appoint or remove directors → OEIIF 360 - Ownership of shares – 75% or more → OE
- 219 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 220 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-08-15 ~ nowIIF 137 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 429 - Ownership of shares – 75% or more → OEIIF 429 - Ownership of voting rights - 75% or more → OEIIF 429 - Right to appoint or remove directors → OE
- 221 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 157 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE
- 222 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 84 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 407 - Ownership of shares – 75% or more → OEIIF 407 - Right to appoint or remove directors → OEIIF 407 - Ownership of voting rights - 75% or more → OE
- 223 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 70 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 415 - Right to appoint or remove directors → OEIIF 415 - Ownership of shares – 75% or more → OEIIF 415 - Ownership of voting rights - 75% or more → OE
- 224 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 162 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OE
- 225 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 133 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 425 - Ownership of voting rights - 75% or more → OEIIF 425 - Ownership of shares – 75% or more → OEIIF 425 - Right to appoint or remove directors → OE
- 226 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2025-01-01 ~ nowIIF 114 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 379 - Ownership of voting rights - 75% or more → OEIIF 379 - Ownership of shares – 75% or more → OEIIF 379 - Right to appoint or remove directors → OE
- 227Company number 16791966Non-active corporateOfficer 2025-10-17 ~ nowIIF 97 - Director → ME
Ceased
17
- 1 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-04 ~ 2023-07-04IIF 73 - Director → MEPerson with significant control 2023-07-04 ~ 2023-07-04IIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Right to appoint or remove directors → OE
- 2 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-18 ~ 2025-10-09IIF 2 - Director → MEPerson with significant control 2022-08-18 ~ 2025-10-09IIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 3 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-09-04 ~ 2025-10-01IIF 171 - Director → MEPerson with significant control 2025-09-04 ~ 2025-10-01IIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OE
- 4 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2025-01-01 ~ 2025-10-16IIF 59 - Director → ME
- 5 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-11 ~ 2022-08-11IIF 228 - Director → MEPerson with significant control 2022-08-11 ~ 2022-08-11IIF 463 - Right to appoint or remove directors → OEIIF 463 - Ownership of voting rights - 75% or more → OEIIF 463 - Ownership of shares – 75% or more → OE
- 6 31 Tetherdown, London, EnglandActive Corporate (3 parents)Officer 2014-03-27 ~ 2024-05-26IIF 235 - Director → ME
- 7 42 Weston Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ 2018-07-12IIF 238 - Director → MEPerson with significant control 2016-07-15 ~ 2018-07-12IIF 475 - Right to appoint or remove directors → OEIIF 475 - Ownership of voting rights - 75% or more → OEIIF 475 - Ownership of shares – 75% or more → OE
- 8 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)202,160 GBP2019-12-31Officer 2012-10-30 ~ 2012-10-30IIF 466 - Director → ME
- 9 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-22 ~ 2025-10-06IIF 229 - Director → MEPerson with significant control 2021-07-22 ~ 2025-10-06IIF 465 - Ownership of voting rights - 75% or more → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of shares – 75% or more → OE
- 10 35 Firs Avenue, LondonActive Corporate (1 parent, 34 offsprings)Equity (Company account)1 GBP2024-03-31Officer ~ 2023-04-01IIF 236 - Director → MEPerson with significant control 2016-04-07 ~ 2023-04-01IIF 473 - Right to appoint or remove directors → OEIIF 473 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 473 - Ownership of shares – More than 50% but less than 75% → OE
- 11 35 Firs Avenue, LondonActive Corporate (1 parent, 21 offsprings)Equity (Company account)3 GBP2024-03-31Officer 2007-09-01 ~ 2024-01-01IIF 472 - Secretary → ME
- 12MARSH SHOW LIMITED - 2025-10-08 10 Woodcock Road, Ipswich, EnglandActive Corporate (1 parent)Officer 2025-09-03 ~ 2025-10-08IIF 139 - Director → MEPerson with significant control 2025-09-03 ~ 2025-10-08IIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE
- 13 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer 2025-08-26 ~ 2025-09-30IIF 4 - Director → MEPerson with significant control 2025-08-26 ~ 2025-09-30IIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of voting rights - 75% or more → OE
- 14 35 Firs Avenue, London, EnglandActive CorporateEquity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ 2024-01-01IIF 131 - Director → MEPerson with significant control 2023-07-20 ~ 2024-01-01IIF 373 - Ownership of voting rights - 75% or more → OEIIF 373 - Right to appoint or remove directors → OEIIF 373 - Ownership of shares – 75% or more → OE
- 15 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-06 ~ 2025-10-09IIF 3 - Director → MEPerson with significant control 2022-09-06 ~ 2025-10-09IIF 372 - Ownership of voting rights - 75% or more → OEIIF 372 - Ownership of shares – 75% or more → OEIIF 372 - Right to appoint or remove directors → OE
- 16 35 Firs Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-19 ~ 2025-10-01IIF 1 - Director → ME
- 17 35 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-11 ~ 2022-08-11IIF 227 - Director → MEPerson with significant control 2022-08-11 ~ 2022-08-11IIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - 75% or more → OEIIF 464 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.