1
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 65 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
2
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
3
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 57 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
4
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
5
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 51 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 105 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
7
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 53 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
8
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - 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 96 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Right to appoint or remove directors as a member of a firm → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - 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 5 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
11
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
12
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
13
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
14
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
15
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 31 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
16
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
17
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 61 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
18
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-26 ~ nowIIF 55 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
19
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 47 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
20
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 49 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
21
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 84 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
22
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
23
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
24
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 71 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
25
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
26
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
27
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 75 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
28
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
29
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 60 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
30
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 46 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
31
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
32
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 67 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
33
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
34
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
35
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 50 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
36
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 62 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
37
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 108 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
38
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
39
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
40
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
41
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 43 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
42
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 64 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
43
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
44
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
45
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
46
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
47
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
48
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 54 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
49
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 48 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - 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 32 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - 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 101 - Director → ME
52
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 44 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
53
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 39 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
54
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
55
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 70 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
56
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - 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 100 - Director → ME
58
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - 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 59 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 138 - Has significant influence or control → OE
IIF 138 - 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 74 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
61
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 58 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
62
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
63
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 63 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
64
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 42 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
65
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - 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 89 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - 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 94 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 197 - 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 88 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
69
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 80 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - 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 106 - Director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
71
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 79 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
72
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 23 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
73
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 27 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
74
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
75
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 200 - Right to appoint or remove directors as a member of a firm → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
76
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
77
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 45 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - 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 102 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
79
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - 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 107 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
81
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 68 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
82
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
83
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
84
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 69 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
85
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 76 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
86
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 72 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
87
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 83 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
88
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
89
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
90
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
91
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
92
1 Elizabeth Lockhart Way, Braintree, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
93
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 37 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
94
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 66 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
95
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
96
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 194 - Right to appoint or remove directors as a member of a firm → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
97
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 77 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
98
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 78 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
99
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 82 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
100
1 Elizabeth Lockhart Way, Braintree, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
101
1 Elizabeth Lockhart Way, Braintree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 99 - Director → ME
102
1 Elizabeth Lockhart Way, Braintree, EnglandDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
103
Company number 06657335Non-active corporate
Officer
2008-07-28 ~ nowIIF 92 - Director → ME
104
Company number 06664056Non-active corporate
Officer
2008-08-05 ~ nowIIF 90 - Director → ME
105
Company number 06664164Non-active corporate
Officer
2008-08-05 ~ nowIIF 93 - Director → ME