1
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-16 ~ 2025-11-05IIF 32 - Director → ME
Person with significant control
2024-11-16 ~ 2025-11-05IIF 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
2
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-01IIF 23 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-01IIF 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
3
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-02IIF 33 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-02IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 25 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 30 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-05IIF 28 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-05IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-28IIF 40 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-28IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 38 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 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
9
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 24 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-30IIF 29 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-30IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 31 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-03IIF 39 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-03IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 35 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 27 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 22 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-04IIF 37 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04IIF 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
17
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-31IIF 36 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-30IIF 21 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-30IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-31IIF 34 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31IIF 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
20
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-04IIF 26 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE