1
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,478 GBP2024-04-29
Officer
2019-04-25 ~ nowIIF 45 - Director → ME
Person with significant control
2019-04-25 ~ nowIIF 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
4
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,482 GBP2024-02-27
Officer
2022-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-78,095 GBP2023-12-28
Officer
2021-12-08 ~ nowIIF 15 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,142 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,834 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 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
8
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,510 GBP2024-08-30
Officer
2021-08-11 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-11 ~ 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
9
5 Admirals Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
99,181 GBP2025-01-31
Officer
2025-02-20 ~ nowIIF 21 - Director → ME
11
Suite 6, Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,577 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,565 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 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
13
Suite 6 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-97,304 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,472 GBP2024-04-29
Officer
2021-05-28 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-189,066 GBP2024-06-30
Officer
1998-03-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,090 GBP2024-03-29
Officer
2021-03-05 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,056 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,912 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-27 ~ 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
19
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,128 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-22 ~ 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
20
Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Suite 6 Beauford Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,737,730 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 46 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE