1
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-14 ~ 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
5
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-14 ~ 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
7
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Suite 5646, 34-35, Hatton Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-06 ~ 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
11
Suite 5646, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Suite 5651, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 35 - Has significant influence or control → OE
13
Suite 5651 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-02-13 ~ 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
14
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
77a Berwick Street, Flat 2, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Suite 5891, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 14 - Director → ME
17
Suite 6379 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-29 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-29 ~ 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
18
77a, Office 2 Berwick Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE