1
4385, 16465537 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 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
2
4385, 16349120 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
4385, 15263677 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
4
4385, 16382628 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
275 New North Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
4385, 15087108 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2023-08-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Flat 3 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
4385, 16015958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2024-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4385, 16059996 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-09-30
Officer
2022-09-20 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Flat 3 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-06-30
Officer
2023-06-26 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
No.9 3 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
4385, 16185280 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
4385, 15888178 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-08-31
Officer
2024-08-09 ~ nowIIF 30 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
4385, 16073322 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2023-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
20
Suite 302 4 Station Square, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 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
21
4385, 15502693 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-02-28
Officer
2024-02-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
4385, 16324175 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
4385, 14567142 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
4385, 16066431 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 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
25
4385, 14347629 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-10-07
Officer
2022-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
Flat 3 No.9 9 Clifton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 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
27
69 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 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
28
69 Aberdeen Avenue, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
4385, 16185803 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
4385, 16073559 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 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
32
4385, 15888373 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE