1
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
499 GBP2024-05-31
Officer
2023-07-24 ~ 2025-09-30IIF 12 - Director → ME
Person with significant control
2023-07-25 ~ 2023-12-25IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ 2025-08-05IIF 7 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ 2025-08-03IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ 2025-04-23IIF 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
4
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)
Equity (Company account)
476 GBP2024-08-31
Officer
2023-08-22 ~ 2025-09-30IIF 2 - Director → ME
2023-08-22 ~ 2023-08-22IIF 1 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-22IIF 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
2023-08-22 ~ 2023-10-20IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
286a Court Road, Flat A, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,273 GBP2024-05-31
Officer
2023-06-14 ~ 2024-05-16IIF 3 - Director → ME
Person with significant control
2023-06-14 ~ 2023-08-26IIF 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
6
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ 2025-05-28IIF 9 - Director → ME
Person with significant control
2024-09-27 ~ 2025-05-27IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ 2025-08-05IIF 6 - Director → ME
Person with significant control
2024-07-29 ~ 2025-08-05IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
647 GBP2024-12-31
Officer
2023-12-18 ~ 2025-09-30IIF 5 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-18IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-08-02 ~ 2025-08-05IIF 10 - Director → ME
10
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-10-04 ~ 2025-09-30IIF 8 - Director → ME
Person with significant control
2024-10-04 ~ 2025-05-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-10-04 ~ 2025-06-09IIF 11 - Director → ME
Person with significant control
2024-10-04 ~ 2025-06-09IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE