1
2381, Ni700696 - Companies House Default Address, BelfastActive Corporate (2 parents)
Equity (Company account)
3,180 GBP2024-08-07
Officer
2024-05-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-21 ~ 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
2
4385, 15369863 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-12-26 ~ dissolvedIIF 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
3
4385, 15340032 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
4385, 15340289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
4385, 15692832 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
4385, 15666520 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
4385, 15685513 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-27 ~ 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
8
4385, 15692818 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-30 ~ 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
9
4385, 15693856 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
4385, 15553628 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
4385, 15577736 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
4385, 15693777 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-04-30 ~ dissolvedIIF 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
13
4385, 15647021 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
4385, 15553576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
210 Brodrick Rd, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
4385, 15018522 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE