1
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-16 ~ 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
2
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-22 ~ 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
7
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 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
8
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-24 ~ 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
10
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-24 ~ 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
16
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE