1
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-16
IIF 14 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-17 ~ 2026-01-20
IIF 27 - Director → ME
Person with significant control
2022-08-17 ~ 2026-01-20
IIF 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
3
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 18 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 15 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 30 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 9 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 3 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 29 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
9
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 13 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 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
10
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-20
IIF 12 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 32 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
12
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-16
IIF 17 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2022-05-30 ~ 2026-01-16
IIF 36 - Director → ME
Person with significant control
2022-05-30 ~ 2026-01-16
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
14
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-06-15 ~ 2026-01-16
IIF 24 - Director → ME
Person with significant control
2022-06-15 ~ 2026-01-16
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 31 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-20
IIF 23 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-23 ~ 2026-01-22
IIF 33 - Director → ME
Person with significant control
2022-11-23 ~ 2026-01-22
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 4 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-20
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 5 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-24 ~ 2026-01-20
IIF 6 - Director → ME
Person with significant control
2022-08-24 ~ 2026-01-20
IIF 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
22
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 21 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-16
IIF 10 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 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
25
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 1 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ 2026-01-22
IIF 34 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-17
IIF 11 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-17
IIF 20 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-20
IIF 19 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-04 ~ 2026-01-22
IIF 35 - Director → ME
Person with significant control
2023-12-04 ~ 2026-01-22
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-22 ~ 2026-01-17
IIF 22 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-17
IIF 7 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
33
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-23 ~ 2026-01-17
IIF 8 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 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