1
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 36 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-20IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 50 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 35 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 56 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 54 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
6
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 59 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
7
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 40 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 52 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
9
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 37 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 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
10
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 55 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 60 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 43 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 58 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 42 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
15
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 38 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 39 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 41 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 48 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
19
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 33 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
20
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 34 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
21
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 44 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 45 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 47 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 46 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
25
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 31 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 49 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
27
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 51 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 57 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
29
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 32 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 53 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE