1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 26 - Director → ME
2025-07-21 ~ nowIIF 37 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 6 - Director → ME
2025-07-21 ~ nowIIF 68 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,205 GBP2024-03-31
Officer
2021-03-25 ~ dissolvedIIF 14 - Director → ME
2021-03-25 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 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
4
20 Bouverie Court, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 25 - Director → ME
2025-07-24 ~ nowIIF 35 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 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
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 19 - Director → ME
2025-07-24 ~ nowIIF 34 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
TECHYPATRON SOLUTIONS LIMITED - 2022-10-28
CLOUD6 SOLUTION LIMITED - 2023-07-03
JOBSAVERR SOLUTIONS LIMITED - 2023-05-15
20 Bouverie Court, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-129,755 GBP2024-10-31
Officer
2023-06-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Bouverie Court, Leeds, EnglandActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 17, Brooklands Court, Carr Moor Side, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
18 Marley Place, Beeston, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 11 - Director → ME
2019-01-21 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 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
11
20 Bouverie Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 17 - Director → ME
2023-07-05 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 8 - Director → ME
2025-07-25 ~ nowIIF 66 - Secretary → ME
Person with significant control
2025-07-25 ~ nowIIF 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
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 27 - Director → ME
2025-07-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2025-07-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 22 - Director → ME
2025-07-25 ~ nowIIF 31 - Secretary → ME
Person with significant control
2025-07-25 ~ nowIIF 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 23 - Director → ME
2025-07-24 ~ nowIIF 32 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 18 - Director → ME
2025-07-21 ~ nowIIF 36 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 5 - Director → ME
2025-07-24 ~ nowIIF 65 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 24 - Director → ME
2025-07-24 ~ nowIIF 33 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 9 - Director → ME
2025-07-24 ~ nowIIF 67 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
18 Marley Place, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 20 - Director → ME
2025-07-24 ~ nowIIF 38 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 21 - Director → ME
2025-07-24 ~ nowIIF 40 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 7 - Director → ME
2025-07-24 ~ nowIIF 64 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 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