1
32 Necton Road, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-04 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
SOLLER TWENTY LIMITED - 2024-12-18
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 11 - Director → ME
3
C/o Band, 111 Charterhouse Street, London, EnglandActive Corporate (1 parent)
Officer
2025-05-12 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
345,323 GBP2021-09-30
Officer
2012-09-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
SOLLER NINETEEN LIMITED - 2024-12-17
6th Floor 2 London Wall Place, London, United KingdomLiquidation Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-864,619 GBP2023-09-30
Officer
2019-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,046 GBP2023-09-30
Officer
2021-05-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-75,465 GBP2024-09-30
Officer
2018-03-29 ~ nowIIF 15 - Director → ME
10
6th Floor 2 London Wall Place, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,999 GBP2023-09-30
Officer
2021-06-30 ~ nowIIF 28 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
13
The Granary Titchbourne Farm, Redlynch, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-294,029 GBP2024-09-30
Officer
2017-03-10 ~ nowIIF 30 - Director → ME
14
C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (3 parents)
Equity (Company account)
1,203,835 GBP2021-09-30
Officer
2016-03-01 ~ nowIIF 29 - Director → ME
15
6th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,200 GBP2021-09-30
Officer
2019-11-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,812 GBP2024-09-30
Officer
2018-03-29 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-13 ~ nowIIF 27 - Director → ME
Person with significant control
2019-04-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,736,101 GBP2023-09-30
Officer
2018-01-26 ~ nowIIF 17 - Director → ME
19
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-139,504 GBP2022-09-30
Officer
2021-10-20 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor 2 London Wall Place, London, United KingdomLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,597,940 GBP2021-09-30
Officer
2018-10-29 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-29 ~ 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
22
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-471 GBP2021-09-30
Officer
2015-11-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
23
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-04-26 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-179,465 GBP2024-09-30
Officer
2015-07-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
25
VALDI CAPITAL LIMITED - 2017-06-27
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-228,251 GBP2020-09-30
Officer
2014-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
26
C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE