1
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
24-26, Arcadia Avenue Fin009/15120, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 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
5
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-27 ~ 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
6
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-27 ~ 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
7
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-09-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2024-09-07 ~ dissolvedIIF 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
9
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-04 ~ 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
10
24-26 Arcadia Avenue, Fin009/15403, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
24-26 Arcadia Avenue, Fin009/15268, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 30 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-29 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 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
15
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-07 ~ 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
16
24-26 Arcadia Avenue, Fin009/nomail, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-07 ~ 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
17
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE