1
NINETY TWO ACTIVE LTD - 2025-01-08
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 11 - Director → ME
2024-12-09 ~ nowIIF 7 - Secretary → ME
Person with significant control
2024-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-11 ~ nowIIF 12 - Director → ME
2025-09-11 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-09-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
401a Witton Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 17 - Director → ME
2022-04-27 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Unit P Park Lane, Handsworth, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 16 - Director → ME
2025-03-05 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100,632 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
401-401a Witton Road, Witton, West MidlandsActive Corporate (4 parents)
Equity (Company account)
258,001 GBP2024-03-31
Officer
2015-08-03 ~ nowIIF 8 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 13 - Director → ME
2025-09-23 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-09-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 15 - Director → ME
2025-10-13 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-10-13 ~ 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
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 14 - Director → ME
2025-09-23 ~ nowIIF 5 - Secretary → ME
Person with significant control
2025-09-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE