1
Suite 2 72 Chase Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97 GBP2024-06-30
Officer
2024-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 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
2
72 Chase Side, Suite 2, Polipost Business Centre, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
4
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
289 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 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
5
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
228 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
REAL TIME MARKETING LTD - 2023-07-05
WEDWISHLY LTD - 2022-12-15
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,124 GBP2024-12-31
Person with significant control
2021-11-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
KEYVOLUTE LTD - 2022-11-29
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
363 GBP2024-12-31
Officer
2021-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
683 GBP2024-03-31
Officer
2025-08-06 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
72 Chase Side, Suite 2, Polipost Business Centre, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Polipost Business Centre 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,217 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
483 GBP2024-12-31
Officer
2022-01-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-02 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE