1
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-27 ~ 2025-02-26IIF 38 - Director → ME
2022-04-27 ~ 2025-02-26IIF 49 - Secretary → ME
Person with significant control
2022-04-27 ~ 2025-02-26IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2021-08-30 ~ 2022-11-10IIF 44 - Director → ME
2021-08-30 ~ 2022-11-10IIF 51 - Secretary → ME
Person with significant control
2021-08-30 ~ 2022-10-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
ESPACE PODOLOGIE EN CHAMARD SA / LTD - 2024-03-14
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2023-02-16 ~ 2024-03-20IIF 36 - Director → ME
2023-02-16 ~ 2024-03-20IIF 47 - Secretary → ME
Person with significant control
2023-02-16 ~ 2024-03-20IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2023-10-16 ~ 2025-07-01IIF 35 - Director → ME
Person with significant control
2023-10-16 ~ 2025-07-01IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
D.M. BRASAÕ SA / LTD - 2023-05-19
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-06 ~ 2023-05-10IIF 39 - Director → ME
2022-05-06 ~ 2023-05-10IIF 48 - Secretary → ME
Person with significant control
2022-05-06 ~ 2023-05-10IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
3rd Floor N.207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2017-07-11 ~ 2024-04-30IIF 27 - Director → ME
Person with significant control
2017-07-11 ~ 2024-01-01IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-12-06 ~ 2023-10-27IIF 40 - Director → ME
Person with significant control
2022-12-06 ~ 2023-10-27IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2022-03-15 ~ 2024-03-22IIF 41 - Director → ME
2022-03-15 ~ 2024-03-22IIF 52 - Secretary → ME
Person with significant control
2022-03-15 ~ 2024-03-22IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Third Floor, 207 Regent Street, London, EnglandActive Corporate
Equity (Company account)
10,000 GBP2023-07-31
Officer
2022-07-12 ~ 2025-05-15IIF 42 - Director → ME
Person with significant control
2022-07-12 ~ 2025-05-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-07-31
Officer
2020-12-15 ~ 2022-11-10IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2022-11-10IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
11
Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-07 ~ 2025-06-20IIF 34 - Director → ME
Person with significant control
2022-07-07 ~ 2025-06-20IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE