1
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 204 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
2
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 193 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
3
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 198 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
4
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 206 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
5
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 210 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
6
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 207 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
7
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 217 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
8
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 201 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
9
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 146 - Director → ME
Person with significant control
2025-06-03 ~ 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
10
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 225 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
11
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 170 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 195 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
13
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 205 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
14
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 159 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 224 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
16
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 150 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 184 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
18
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 192 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
19
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 156 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 218 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
21
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 200 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
22
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 177 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 196 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
24
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 175 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 163 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
26
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 142 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
27
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 188 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
28
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 191 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 216 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
30
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 174 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
31
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 202 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
32
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 164 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
33
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 169 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 181 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
35
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 203 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
36
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 182 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
37
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 179 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
38
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 147 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 180 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
40
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 186 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 160 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 143 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
43
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 151 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 161 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
45
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 166 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
46
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 165 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
47
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 183 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 208 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
49
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 214 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
50
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 154 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
51
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 213 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
52
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 197 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
53
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 144 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
54
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 141 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
55
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 176 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
56
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 173 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
57
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 158 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
58
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 220 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
59
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 219 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
60
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 222 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
61
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 167 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
62
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 149 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
63
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 157 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
64
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 168 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
65
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 171 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 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
66
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 162 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
67
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 185 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
68
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 153 - Director → ME
Person with significant control
2024-07-16 ~ 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
69
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 145 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
70
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 152 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 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
71
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 178 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
72
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 155 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
73
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 212 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
74
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 227 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
75
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 190 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
76
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 209 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
77
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 211 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
78
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 172 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
79
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 148 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
80
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 215 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
81
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 187 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
82
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 199 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
83
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 223 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
84
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 226 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
85
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 194 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
86
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 221 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
87
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 189 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE