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 53 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 66 - Director → ME
Person with significant control
2022-08-17 ~ 2026-01-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 57 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 54 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 70 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 48 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 42 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 69 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 52 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 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
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 51 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 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
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 72 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 56 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 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
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 76 - Director → ME
Person with significant control
2022-05-30 ~ 2026-01-16
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 63 - Director → ME
Person with significant control
2022-06-15 ~ 2026-01-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 71 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 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
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 62 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 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
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 73 - Director → ME
Person with significant control
2022-11-23 ~ 2026-01-22
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 43 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 55 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 44 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 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
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 45 - Director → ME
Person with significant control
2022-08-24 ~ 2026-01-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 60 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 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
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 49 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 41 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 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
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 40 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 74 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 50 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 59 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 58 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 75 - Director → ME
Person with significant control
2023-12-04 ~ 2026-01-22
IIF 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
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 61 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 46 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 47 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE