1
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 10 - Director → ME
2025-10-01 ~ 2025-10-06IIF 31 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2025-10-01 ~ 2025-10-06IIF 2 - Director → ME
2025-10-01 ~ 2025-10-06IIF 30 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 7 - Director → ME
2025-10-01 ~ 2025-10-06IIF 26 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 6 - Director → ME
2025-10-01 ~ 2025-10-06IIF 24 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-03 ~ 2025-10-06IIF 9 - Director → ME
2025-10-03 ~ 2025-10-06IIF 25 - Secretary → ME
Person with significant control
2025-10-03 ~ 2025-10-06IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 8 - Director → ME
2025-10-01 ~ 2025-10-06IIF 29 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 5 - Director → ME
2025-10-01 ~ 2025-10-06IIF 27 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 1 - Director → ME
2025-10-01 ~ 2025-10-06IIF 28 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 4 - Director → ME
2025-10-01 ~ 2025-10-06IIF 23 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE