1
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 20 - Director → ME
2025-10-01 ~ 2025-10-06IIF 9 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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
2
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2025-10-01 ~ 2025-10-06IIF 12 - Director → ME
2025-10-01 ~ 2025-10-06IIF 8 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 17 - Director → ME
2025-10-01 ~ 2025-10-06IIF 4 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 16 - Director → ME
2025-10-01 ~ 2025-10-06IIF 2 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-03 ~ 2025-10-06IIF 19 - Director → ME
2025-10-03 ~ 2025-10-06IIF 3 - Secretary → ME
Person with significant control
2025-10-03 ~ 2025-10-06IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 18 - Director → ME
2025-10-01 ~ 2025-10-06IIF 7 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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
7
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 15 - Director → ME
2025-10-01 ~ 2025-10-06IIF 5 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 11 - Director → ME
2025-10-01 ~ 2025-10-06IIF 6 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 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
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Officer
2025-10-01 ~ 2025-10-06IIF 14 - Director → ME
2025-10-01 ~ 2025-10-06IIF 1 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE