1
ACTIVE FINANCIAL CONSULTANCY LTD
- now 13082551INDEPENDENT FINANCIAL CONSULTANCY LTD
- 2022-07-27
13082551 29a Dalston Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
244 Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ 2026-01-27
IIF 3 - Director → ME
Person with significant control
2024-06-10 ~ 2026-01-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
29a Dalston Lane, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2015-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
244 Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
29a Dalston Lane, London, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 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
6
29a Dalston Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-04 ~ now
IIF 5 - Director → ME
2008-03-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
29a Dalston Lane, London, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
29a Dalston Lane, London, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
North London Business Park, Building 3, Office No:223, Oakleigh Road South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-24 ~ 2022-12-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
126a Camden Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-06 ~ 2022-12-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
10 Emerson Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolved
IIF 2 - Director → ME
12
239-241 Kennington Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-08-29 ~ 2013-04-12
IIF 1 - Director → ME