1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 33 - Director → ME
2025-07-21 ~ nowIIF 10 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 40 - Director → ME
2025-07-21 ~ nowIIF 19 - Secretary → ME
Person with significant control
2025-07-21 ~ 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
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 21 - Director → ME
2021-03-25 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2021-03-25 ~ 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
20 Bouverie Court, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 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
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 32 - Director → ME
2025-07-24 ~ nowIIF 8 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 26 - Director → ME
2025-07-24 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 44 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 22 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 38 - 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 45 - Director → ME
2019-01-21 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
20 Bouverie Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 24 - Director → ME
2023-07-05 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 42 - Director → ME
2025-07-25 ~ nowIIF 17 - 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
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 34 - Director → ME
2025-07-25 ~ nowIIF 12 - Secretary → ME
Person with significant control
2025-07-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 29 - Director → ME
2025-07-25 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-07-25 ~ 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 30 - Director → ME
2025-07-24 ~ nowIIF 5 - 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
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 25 - Director → ME
2025-07-21 ~ nowIIF 9 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 39 - Director → ME
2025-07-24 ~ nowIIF 16 - Secretary → ME
Person with significant control
2025-07-24 ~ 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
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 31 - Director → ME
2025-07-24 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 43 - Director → ME
2025-07-24 ~ nowIIF 18 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
18 Marley Place, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 48 - 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 27 - Director → ME
2025-07-24 ~ nowIIF 11 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 28 - Director → ME
2025-07-24 ~ nowIIF 13 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 41 - Director → ME
2025-07-24 ~ nowIIF 15 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE