1
30a Albemarle Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ 2024-07-04IIF 67 - Director → ME
2
41a Windsor Road, Doncaster, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2024-07-07IIF 69 - Director → ME
3
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-04-04IIF 98 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-04IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
87a Scholars Walk, Cambridge, EnglandActive Corporate (3 parents)
Officer
2023-11-30 ~ 2024-07-05IIF 68 - Director → ME
5
219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)
Officer
2023-11-30 ~ 2025-04-08IIF 86 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
58a Alder Lane, Parbold, Wigan, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-07-22IIF 103 - Director → ME
7
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-24IIF 56 - Director → ME
8
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-07-24IIF 102 - Director → ME
9
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 63 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 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
10
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2025-04-03IIF 55 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 96 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2025-04-03IIF 60 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2025-03-31IIF 64 - Director → ME
Person with significant control
2023-12-09 ~ 2025-03-31IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ 2025-03-27IIF 75 - Director → ME
Person with significant control
2023-12-03 ~ 2025-03-27IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-24 ~ 2025-03-28IIF 90 - Director → ME
Person with significant control
2023-11-24 ~ 2025-03-28IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-03-28IIF 87 - Director → ME
Person with significant control
2023-11-23 ~ 2025-03-28IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 74 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 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
18
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ 2025-03-28IIF 71 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-28IIF 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
19
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 77 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 70 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 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
21
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-28 ~ 2025-04-08IIF 92 - Director → ME
Person with significant control
2023-11-28 ~ 2025-04-09IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-27 ~ 2025-04-08IIF 100 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 97 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 62 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 53 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 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
26
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-27 ~ 2025-04-08IIF 99 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-08 ~ 2025-04-08IIF 59 - Director → ME
Person with significant control
2023-12-08 ~ 2025-04-09IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-27 ~ 2025-04-02IIF 101 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-02IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 61 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 58 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-11 ~ 2025-04-08IIF 73 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 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
32
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 94 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
33
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 84 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
34
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 57 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 76 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 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
36
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-11 ~ 2025-04-08IIF 85 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
37
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 54 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2025-04-08IIF 83 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
39
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 79 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
40
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 66 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
41
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 65 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
42
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-04-08IIF 93 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
43
21 Bonny Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-28 ~ 2024-01-02IIF 91 - Director → ME
Person with significant control
2023-11-28 ~ 2024-01-02IIF 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
44
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ 2024-08-01IIF 82 - Director → ME
Person with significant control
2023-12-12 ~ 2024-08-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE