1
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 21 - Director → ME
2025-10-01 ~ 2025-10-06IIF 31 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2025-10-01 ~ 2025-10-06IIF 13 - Director → ME
2025-10-01 ~ 2025-10-06IIF 30 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 18 - Director → ME
2025-10-01 ~ 2025-10-06IIF 26 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 17 - Director → ME
2025-10-01 ~ 2025-10-06IIF 24 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-03 ~ 2025-10-06IIF 20 - Director → ME
2025-10-03 ~ 2025-10-06IIF 25 - Secretary → ME
Person with significant control
2025-10-03 ~ 2025-10-06IIF 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
6
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 19 - Director → ME
2025-10-01 ~ 2025-10-06IIF 29 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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
7
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 16 - Director → ME
2025-10-01 ~ 2025-10-06IIF 27 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 12 - Director → ME
2025-10-01 ~ 2025-10-06IIF 28 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 15 - Director → ME
2025-10-01 ~ 2025-10-06IIF 23 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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