1
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 6 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-20IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 20 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
3
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 5 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 26 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 24 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
7
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 10 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 22 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
9
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 7 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 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
10
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-20IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 30 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 28 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 12 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
15
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 8 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-10 ~ 2025-06-07IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 11 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 18 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 3 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
20
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 4 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ 2025-06-07IIF 14 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 17 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 16 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
25
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 19 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 21 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 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
28
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 27 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ 2025-06-07IIF 23 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE