1
ARTIFICIAL INTELLIGENCE GROUP LTD - 2022-08-04
FLAXSEED INVESTMENTS LTD - 2019-10-16
164 New Cavendish Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,794,760 GBP2024-09-30
Officer
2024-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
164 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Officer
2023-09-29 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
29 Upton Street, Middlesbrough, EnglandActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORONEX DEVELOPMENTS LTD - 2024-11-27
164 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-11-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
164 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CORONEX PACKAGING LTD - 2024-07-18
164 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-11-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
164 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
CORONEX HOLDINGS LTD - 2024-07-15
164 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-07-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
29 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE