1
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 3 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 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
4
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 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
6
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
24-26 Arcadia Avenue, Fin009/15356, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-12 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
24-26, Arcadia Avenue Fin009/15201, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 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
16
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 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