The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Puchala, Karina
- Polish born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 1Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 88 IIF 89
- Polish company director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 93No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 107Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 108 IIF 109 IIF 110 (more)
- Polish born in October 1996
Miss Karina Puchala
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 122No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 123 IIF 124 IIF 125 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 136Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 137Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 241 IIF 242
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OE
- 2Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE
- 3Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 4Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 71 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE
- 5Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 80 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OE
- 6Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 7Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 8Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE
- 9Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 10Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 12Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 81 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OE
- 13Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 14Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 15Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OE
- 16Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 17Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 87 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 18Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 19Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 20Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 21Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 22Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OE
- 23Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE
- 24Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE
- 25Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OE
- 26Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE
- 27Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 28Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 84 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
- 29Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 79 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 30Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE
- 31Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE
- 32Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 61 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 33Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 34Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 35Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 70 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE
- 36Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OE
- 37Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 48 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 38Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 39Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 47 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 40Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE
- 41Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 42Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 76 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 43Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OE
- 44Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 45Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 46Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 47Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE
- 48Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 73 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 49Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 50Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 51Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 52Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 53Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OE
- 54Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 55Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 53 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE
- 56Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OE
- 57Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 77 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 58Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 59Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 60Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 61Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OE
- 62Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 63Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE
- 64Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 65Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 66Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 68 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 67Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 68Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 69 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 69Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 70Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 86 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 71Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 72Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 73Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 78 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE
- 74Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 90 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 75Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 76Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 55 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE
- 77Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 78Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OE
- 79Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
Ceased
42
- 1Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 109 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 2Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ 2024-08-06IIF 112 - Director → MEPerson with significant control2024-08-06 ~ 2024-08-06IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE
- 3Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 104 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 4Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 74 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 5Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 113 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 6Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 20 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 7Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 116 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 8Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 114 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 9Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 62 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE
- 10Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ 2024-08-02IIF 34 - Director → MEPerson with significant control2024-08-02 ~ 2024-08-02IIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 98 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 12Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 94 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 13Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 95 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 14Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 103 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 15Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 40 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 16Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 97 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 17Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 65 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 18Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 100 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 19Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 110 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 20Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ 2024-08-16IIF 3 - Director → MEPerson with significant control2024-08-16 ~ 2024-08-16IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 21Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ 2024-08-12IIF 111 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 22Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 85 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE
- 23Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peter, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 107 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 24Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 96 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 25Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 93 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 26Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 105 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 27Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ 2024-08-27IIF 33 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 28Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 11 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 29Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 118 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE
- 30Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 108 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 31Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 106 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 32Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 91 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 33Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 23 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 34Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 101 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 35Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 120 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 36Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 102 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 37Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 121 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 38
TILLY & JAZ LTD
- nowCLAYFIELD EDNA LTD - 2025-07-11Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 92 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 39Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 99 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 40Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 117 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 41Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-19 ~ 2024-05-19IIF 119 - Director → MEPerson with significant control2024-05-19 ~ 2024-05-19IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 42Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 115 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.