1
52 Sydney Road, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-15IIF 8 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15IIF 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
2
46 Harper Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ 2024-12-15IIF 18 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
18 Mayfield Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-23IIF 22 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23IIF 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
4
7a Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-05-25 ~ 2025-01-10IIF 34 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
30 Bartholomew Close, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-14IIF 4 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
2 Albert Avenue, King's Lynn, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 9 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
5 York Road, Montpelier, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-22IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
14 Holland Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-10IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
127 Chase Cross Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 21 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
10 Westbourne Street, Hove, EnglandActive Corporate
Officer
2024-10-15 ~ 2025-02-07IIF 25 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07IIF 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
11
64 Walden House Dagnall Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ 2025-01-19IIF 14 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19IIF 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
12
323 Capworth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 19 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
13
23-25 Biscot Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-03IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
12 Eversfield Place, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-02IIF 3 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
10-12 Lewis Crescent, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-01IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
1 Canham Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
14 Andre Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06IIF 5 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06IIF 2 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-07IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07IIF 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
23
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-09IIF 20 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-16IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05IIF 7 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14IIF 16 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05IIF 15 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-06IIF 11 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-10IIF 26 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14IIF 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
31
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
99 Princess Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-02-15IIF 30 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14IIF 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
33
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15IIF 12 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
14 Cross Street, Skegness, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-20IIF 17 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
35
85-87 Holden Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-23IIF 27 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE