1
4385, 15650082 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-04-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
29931 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
29159 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
4385, 15208667 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
Suite3659-piccadilly Business Centre Blackett Street, Unit C Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
6
Box 1-25, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
Box 1-40, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
8
Box 1-44, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
29837 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
10
Suite 7339, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
Suite 10392 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
4385, 15208617 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
Box 1-21, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
Suite 10382 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
15
Suite 2061 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
Suite 2051 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
Suite 2041 5 Brayford Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
Box 1-23, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
Suite 4655, 126 East Ferry Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
28254 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
Suite 10402 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
Suite 1-03, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
Suite 1154 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
Suite 3652 5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Suite 5653 5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Suite 8350, 126 East Ferry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
Box 1-50, Flat 1301, Blashill Court 7 Pomfret Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
28
29428 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
Suite 1239 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Suite 1-31, Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 35 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 38 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
38
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
4385, 15208263 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
40
4385, 15208186 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE