1
1784 UK HOLDCO 1 LIMITED - 2025-09-09
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 1 - Has significant influence or control → OE
2
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
3
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
7
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
8
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
9
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-26 ~ nowIIF 19 - Director → ME
10
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
13
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE