1
2381, Ni700696 - Companies House Default Address, BelfastActive Corporate (2 parents)
Equity (Company account)
3,180 GBP2024-08-07
Officer
2024-05-06 ~ nowIIF 32 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
4385, 15369863 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
4385, 15340032 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
4385, 15340289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
4385, 15692832 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
4385, 15666520 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4385, 15685513 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
4385, 15692818 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
4385, 15693856 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
10
4385, 15553628 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
4385, 15577736 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
4385, 15693777 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-04-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
4385, 15647021 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 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
14
4385, 15553576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-03-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
210 Brodrick Rd, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
4385, 15018522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE