1
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
3
Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,963 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,391 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE