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