1
4385, 15650082 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
29931 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 55 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
29159 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 52 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
4385, 15208667 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-13 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Suite3659-piccadilly Business Centre Blackett Street, Unit C Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 68 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Box 1-25, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 50 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Box 1-40, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Box 1-44, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
29837 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 54 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Suite 7339, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 63 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Suite 10392 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
4385, 15208617 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-13 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Box 1-21, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
Suite 10382 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Suite 2061 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 67 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Suite 2051 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 70 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Suite 2041 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 62 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Box 1-23, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Suite 4655, 126 East Ferry Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 60 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
28254 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 51 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Suite 10402 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
Suite 1-03, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 61 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Suite 1154 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 57 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
Suite 3652 5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 58 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 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
25
Suite 5653 5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 59 - Director → ME
Person with significant control
2025-01-02 ~ 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
26
Suite 8350, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 64 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Box 1-50, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
29428 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 53 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
Suite 1239 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 56 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
Suite 1-31, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 65 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
32
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 75 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 78 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
34
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
37
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 76 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 73 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
39
4385, 15208263 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
4385, 15208186 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 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