1
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-06-12IIF 12 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-07IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ 2025-06-12IIF 5 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-07IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-07 ~ 2025-06-12IIF 1 - Director → ME
Person with significant control
2025-02-07 ~ 2025-06-07IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-12IIF 14 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-07IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 4 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 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
8
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 7 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 19 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 22 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-14 ~ 2025-06-20IIF 27 - Director → ME
Person with significant control
2025-02-14 ~ 2025-06-12IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-20IIF 28 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ 2025-06-12IIF 8 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07IIF 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
14
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-06-12IIF 25 - Director → ME
Person with significant control
2025-02-19 ~ 2025-06-07IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 6 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 26 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 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
19
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ 2025-06-20IIF 15 - Director → ME
Person with significant control
2025-02-17 ~ 2025-06-12IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-12IIF 13 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-07IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-06-20IIF 17 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-12IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ 2025-06-20IIF 18 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-12IIF 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
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ 2025-06-20IIF 23 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12IIF 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
24
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-06-12IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07IIF 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
26
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ 2025-06-12IIF 24 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ 2025-06-12IIF 20 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ 2025-06-12IIF 21 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-07IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE