1
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 26 - Has significant influence or control → OE
2
12 New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 1 - Director → ME
4
12 New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Officer
2022-12-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-09-03 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 25 - Has significant influence or control → OE
6
Suite 1, 7th Floor, 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2019-09-03 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 24 - Has significant influence or control → OE
7
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (6 parents)
Officer
2021-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-21 ~ 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
8
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2021-10-03 ~ nowIIF 10 - Director → ME
9
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (4 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2022-06-01 ~ nowIIF 3 - Director → ME
10
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-03 ~ nowIIF 4 - Director → ME
11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-03 ~ nowIIF 6 - Director → ME
12
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolvedIIF 21 - Director → ME
13
Suite 1, 7th Floor , 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2021-10-03 ~ nowIIF 12 - Director → ME
14
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (4 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2021-10-03 ~ nowIIF 5 - Director → ME
15
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2021-10-03 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-04-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-04-21 ~ nowIIF 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
19
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (4 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2021-10-03 ~ nowIIF 7 - Director → ME
21
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-30 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE