1
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 171 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 131 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 163 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 188 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
5
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 157 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Watson Associates, Corner House, Market Place, Braintree, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
7
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 159 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 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
8
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 109 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,456 GBP2023-01-31
Officer
2022-02-08 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
10
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 111 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 119 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 115 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 110 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 128 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
15
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 137 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 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% → OE
IIF 5 - Right to appoint or remove directors → OE
16
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 113 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 167 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 161 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 153 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 155 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 87 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 120 - Director → ME
Person with significant control
2025-07-29 ~ 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
23
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 124 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 177 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 108 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
26
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 126 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 181 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 127 - Director → ME
Person with significant control
2025-07-21 ~ 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
29
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 166 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 152 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 117 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
32
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 173 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 125 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 141 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
35
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 156 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 168 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 209 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
38
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 121 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
39
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 136 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
40
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 146 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
41
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 149 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
42
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 170 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
43
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 130 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
44
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 114 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
45
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 147 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 162 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 116 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
48
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 160 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 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
49
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 154 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 138 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
51
EMERGING DYNAMICS LTD - 2014-12-08
IQGS LTD - 2014-11-20
Watson Associates, Corner House, Market Place, Braintree, EssexDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 202 - Director → ME
52
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 150 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
53
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 145 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
54
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 140 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
55
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 176 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
56
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
57
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 201 - Director → ME
58
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 118 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
59
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-17 ~ nowIIF 165 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
60
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 180 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
61
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 164 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
62
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 179 - Director → ME
Person with significant control
2025-08-29 ~ 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
63
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 169 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
64
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 148 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
65
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 142 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 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
66
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Equity (Company account)
23,260 GBP2020-12-31
Officer
2019-07-08 ~ dissolvedIIF 190 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
67
QUANTUM RATIO PARTNERS LTD - 2021-07-12
AARON PHOENIX GLOBAL LTD - 2020-08-18
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Equity (Company account)
23,488 GBP2020-12-31
Officer
2018-11-19 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
68
QUANTUM RATIO RESEARCH ACADEMY LTD - 2021-05-17
QUANTUM PHOENIX LTD - 2016-04-28
QUANTUM RATIO LTD - 2019-11-08
GRCF LIMITED - 2014-01-27
SCHWINGEN INFORMATION SOFTWARE LIMITED - 2008-08-19
GRCF SOFTWARE LIMITED - 2011-09-21
QUANTUM RATIO LTD - 2016-03-10
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-68,640 GBP2021-12-31
Officer
2022-01-26 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
69
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 104 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 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
70
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-27 ~ dissolvedIIF 207 - Director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
71
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 185 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 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
72
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 129 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
73
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 133 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
74
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 123 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
75
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
76
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 144 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 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
77
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 151 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
78
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 203 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
79
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 135 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
80
Phoenix Schwingen House, 1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 208 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
81
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 174 - Director → ME
Person with significant control
2025-08-07 ~ 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
82
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 139 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
83
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 132 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
84
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 175 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
85
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 182 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
86
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 178 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
87
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 86 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
88
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 158 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
89
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 107 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
90
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
91
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
92
1 Elizabeth Lockhart Way, Braintree, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 112 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
93
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 143 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
94
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 172 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
95
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 134 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 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
96
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
97
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 183 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
98
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 184 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
99
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 106 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
100
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 122 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
101
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 200 - Director → ME
102
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 205 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
103
Company number 06657335Non-active corporate
Officer
2008-07-28 ~ nowIIF 193 - Director → ME
104
Company number 06664056Non-active corporate
Officer
2008-08-05 ~ nowIIF 191 - Director → ME
105
Company number 06664164Non-active corporate
Officer
2008-08-05 ~ nowIIF 194 - Director → ME