1
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-20IIF 18 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-06-20IIF 15 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-12IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-06-07IIF 4 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-02IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ 2025-06-07IIF 16 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-02IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-06-07IIF 24 - Director → ME
Person with significant control
2025-02-19 ~ 2025-06-02IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-07IIF 5 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-02IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-07IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-02IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-07IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-02IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-20IIF 12 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-07IIF 1 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-02IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ 2025-06-07IIF 2 - Director → ME
Person with significant control
2025-02-17 ~ 2025-06-02IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-07IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-02IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ 2025-06-07IIF 22 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-02IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ 2025-06-07IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-02IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ 2025-06-20IIF 17 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-12IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ 2025-06-07IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-02IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ 2025-06-07IIF 13 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-02IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-07IIF 26 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-02IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-06-07IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-02IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ 2025-06-20IIF 20 - Director → ME
Person with significant control
2025-02-12 ~ 2025-06-12IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-07IIF 21 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-02IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-06-20IIF 6 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-12IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ 2025-06-20IIF 25 - Director → ME
Person with significant control
2025-02-12 ~ 2025-06-12IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ 2025-06-07IIF 14 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-02IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-14 ~ 2025-06-20IIF 23 - Director → ME
Person with significant control
2025-02-14 ~ 2025-06-12IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ 2025-06-20IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ 2025-06-12IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE