1
NINETY TWO ACTIVE LTD
- 2025-01-08
16125526 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
2024-12-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-12-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 5 - Director → ME
2025-12-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-12-29 ~ now
IIF 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 6 - Director → ME
2025-09-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-09-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
401a Witton Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 11 - Director → ME
2022-04-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Unit P Park Lane, Handsworth, Birmingham, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 10 - Director → ME
2025-03-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-03-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100,632 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
401-401a Witton Road, Witton, West Midlands
Active Corporate (6 parents)
Equity (Company account)
258,001 GBP2024-03-31
Officer
2015-08-03 ~ now
IIF 1 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
2025-09-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
2025-10-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 8 - Director → ME
2025-09-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-09-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE