1
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-06-30 ~ 2023-02-15IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,418,122 GBP2024-12-31
Officer
1995-10-30 ~ 2023-02-15IIF 20 - Director → ME
3
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-08-12 ~ 2023-02-15IIF 21 - Director → ME
4
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-18 ~ 2023-02-15IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 8 - Ownership of shares – 75% or more → OE
5
ASPEN GLOBAL PARTNERS LTD - 2005-04-19
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,119 GBP2019-03-31
Officer
2005-03-09 ~ 2023-02-15IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-10 ~ 2023-02-15IIF 16 - Director → ME
Person with significant control
2016-05-10 ~ 2023-02-15IIF 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
7
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Officer
2021-08-20 ~ 2023-02-15IIF 19 - Director → ME
8
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1993-06-24 ~ 2023-02-15IIF 18 - Director → ME
~ 1993-06-24IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 5 - Ownership of shares – 75% or more → OE
9
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-789,450 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2023-02-15IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 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% → OE
10
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-04 ~ 2023-02-15IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
MOONPARK LIMITED - 2001-10-03
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-10-02 ~ 2023-02-15IIF 25 - Director → ME
12
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-05 ~ 2023-02-15IIF 13 - Director → ME
Person with significant control
2018-01-05 ~ 2023-02-15IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ 2023-02-15IIF 23 - Director → ME
14
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-28 ~ 2023-02-15IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 1 - Ownership of shares – 75% or more → OE
15
Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-28 ~ 2023-02-15IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15IIF 2 - Ownership of shares – 75% or more → OE