1
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 302 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
IIF 841 - Ownership of shares – 75% or more → OE
2
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 336 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
3
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 115 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
4
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 290 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
5
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 409 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Right to appoint or remove directors → OE
6
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 405 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Ownership of shares – 75% or more → OE
7
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 327 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors → OE
IIF 738 - Ownership of shares – 75% or more → OE
8
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
9
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 364 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
10
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 298 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
11
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 399 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to appoint or remove directors → OE
12
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 392 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of shares – 75% or more → OE
13
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 328 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
14
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 62 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
15
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 277 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Right to appoint or remove directors → OE
16
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 250 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Ownership of shares – 75% or more → OE
17
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ nowIIF 288 - Director → ME
Person with significant control
2021-12-27 ~ nowIIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
18
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 283 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
IIF 877 - Right to appoint or remove directors → OE
19
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 404 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Ownership of shares – 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
20
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 349 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
IIF 806 - Ownership of voting rights - 75% or more → OE
21
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 291 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
22
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 339 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 876 - Right to appoint or remove directors → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ nowIIF 357 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Ownership of shares – 75% or more → OE
24
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 265 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
25
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 331 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of shares – 75% or more → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
26
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 312 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
27
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 57 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Ownership of shares – 75% or more → OE
28
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 397 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
29
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 344 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of shares – 75% or more → OE
30
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 383 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
31
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 424 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
32
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 173 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
33
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 170 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
34
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 259 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
35
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 190 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
36
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 44 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
37
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ nowIIF 321 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of shares – 75% or more → OE
38
Tower Point, 44 North Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-20 ~ dissolvedIIF 445 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 893 - Ownership of shares – 75% or more → OE
39
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of shares – 75% or more → OE
IIF 687 - Ownership of voting rights - 75% or more → OE
40
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of shares – 75% or more → OE
41
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
42
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 311 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 821 - Right to appoint or remove directors → OE
IIF 821 - Ownership of shares – 75% or more → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
43
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 324 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
44
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 414 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 842 - Ownership of shares – 75% or more → OE
IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of voting rights - 75% or more → OE
45
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 403 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 860 - Ownership of voting rights - 75% or more → OE
IIF 860 - Ownership of shares – 75% or more → OE
IIF 860 - Right to appoint or remove directors → OE
46
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 352 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 736 - Ownership of voting rights - 75% or more → OE
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
47
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 244 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Right to appoint or remove directors → OE
IIF 702 - Ownership of shares – 75% or more → OE
48
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 223 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
49
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 241 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Ownership of shares – 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
50
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ nowIIF 402 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 846 - Right to appoint or remove directors → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
51
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 210 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of shares – 75% or more → OE
52
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 163 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Ownership of shares – 75% or more → OE
53
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 222 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
54
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 92 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
55
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 95 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 625 - Ownership of shares – 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
56
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 228 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of voting rights - 75% or more → OE
57
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 192 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
58
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 81 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Ownership of shares – 75% or more → OE
59
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 340 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 229 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
61
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 196 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
62
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 122 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
63
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 388 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 767 - Ownership of voting rights - 75% or more → OE
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
64
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 201 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
65
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 385 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 852 - Ownership of shares – 75% or more → OE
IIF 852 - Ownership of voting rights - 75% or more → OE
IIF 852 - Right to appoint or remove directors → OE
66
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 301 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
67
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
68
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 237 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
69
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 238 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
IIF 725 - Right to appoint or remove directors → OE
70
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 71 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
71
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 43 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
72
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 320 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 768 - Ownership of shares – 75% or more → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 101 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
74
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 209 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
75
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 126 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
IIF 615 - Ownership of shares – 75% or more → OE
76
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 421 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of shares – 75% or more → OE
77
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 73 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of shares – 75% or more → OE
78
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 82 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
79
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 64 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
IIF 659 - Right to appoint or remove directors → OE
80
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 60 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 618 - Ownership of voting rights - 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
IIF 618 - Ownership of shares – 75% or more → OE
81
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 78 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 520 - Ownership of shares – 75% or more → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
82
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 384 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 776 - Right to appoint or remove directors → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
83
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Right to appoint or remove directors → OE
IIF 685 - Ownership of voting rights - 75% or more → OE
84
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 295 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 752 - Ownership of voting rights - 75% or more → OE
IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of shares – 75% or more → OE
85
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 281 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
86
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 286 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 833 - Ownership of shares – 75% or more → OE
IIF 833 - Right to appoint or remove directors → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
87
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
88
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 382 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of shares – 75% or more → OE
89
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 226 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 641 - Right to appoint or remove directors → OE
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
90
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 72 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 626 - Ownership of shares – 75% or more → OE
IIF 626 - Right to appoint or remove directors → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
91
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 242 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 720 - Ownership of voting rights - 75% or more → OE
IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of shares – 75% or more → OE
92
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 161 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
93
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 411 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 849 - Right to appoint or remove directors → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Ownership of shares – 75% or more → OE
94
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 56 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
95
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 278 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
96
35 Firs Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 88 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
97
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 183 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 563 - Right to appoint or remove directors → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
98
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 211 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
99
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 293 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
100
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 224 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 650 - Ownership of shares – 75% or more → OE
IIF 650 - Ownership of voting rights - 75% or more → OE
IIF 650 - Right to appoint or remove directors → OE
101
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 38 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
102
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of shares – 75% or more → OE
103
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 253 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
104
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of shares – 75% or more → OE
IIF 591 - Ownership of voting rights - 75% or more → OE
105
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 186 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
106
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 287 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of shares – 75% or more → OE
107
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 416 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 863 - Ownership of shares – 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
108
35 Firs Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 322 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
109
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 371 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Ownership of shares – 75% or more → OE
110
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
111
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 137 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 635 - Ownership of shares – 75% or more → OE
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
112
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
113
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 108 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
114
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 42 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of shares – 75% or more → OE
115
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-01 ~ nowIIF 200 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Ownership of shares – 75% or more → OE
IIF 595 - Right to appoint or remove directors → OE
116
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 178 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
117
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 233 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
118
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 157 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
119
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 191 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
120
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 67 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
IIF 546 - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 159 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
IIF 676 - Ownership of voting rights - 75% or more → OE
122
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
123
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 440 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 612 - Ownership of voting rights - 75% or more → OE
IIF 612 - Right to appoint or remove directors → OE
IIF 612 - Ownership of shares – 75% or more → OE
124
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 325 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Right to appoint or remove directors → OE
IIF 807 - Ownership of voting rights - 75% or more → OE
125
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 188 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 396 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
127
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 667 - Ownership of shares – 75% or more → OE
IIF 667 - Right to appoint or remove directors → OE
IIF 667 - Ownership of voting rights - 75% or more → OE
128
1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-01-31
Officer
2020-01-27 ~ dissolvedIIF 444 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 895 - Ownership of shares – 75% or more → OE
129
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 236 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of shares – 75% or more → OE
130
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 381 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of shares – 75% or more → OE
131
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 296 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
132
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 110 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
133
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 387 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of shares – 75% or more → OE
134
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 69 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
135
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
136
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 153 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
137
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 423 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
IIF 745 - Ownership of shares – 75% or more → OE
138
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 267 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
139
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 246 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Ownership of shares – 75% or more → OE
140
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 116 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
141
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 354 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
142
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
143
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 225 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
IIF 689 - Ownership of shares – 75% or more → OE
144
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-09 ~ nowIIF 370 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
145
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 417 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 759 - Ownership of shares – 75% or more → OE
IIF 759 - Ownership of voting rights - 75% or more → OE
IIF 759 - Right to appoint or remove directors → OE
146
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 105 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
IIF 669 - Ownership of voting rights - 75% or more → OE
147
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 419 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Right to appoint or remove directors → OE
148
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 65 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
149
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
150
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
151
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 368 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 737 - Right to appoint or remove directors → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
IIF 737 - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
153
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 412 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Right to appoint or remove directors → OE
154
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 133 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
155
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 195 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – 75% or more → OE
156
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 102 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
157
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 309 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of shares – 75% or more → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
158
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 338 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 792 - Ownership of voting rights - 75% or more → OE
IIF 792 - Right to appoint or remove directors → OE
IIF 792 - Ownership of shares – 75% or more → OE
159
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 180 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 605 - Right to appoint or remove directors → OE
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
160
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 205 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Ownership of shares – 75% or more → OE
IIF 646 - Right to appoint or remove directors → OE
161
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 119 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
162
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 74 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more → OE
163
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ nowIIF 375 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
164
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 66 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 680 - Right to appoint or remove directors → OE
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
165
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ nowIIF 420 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
166
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 314 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Right to appoint or remove directors → OE
167
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 398 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
168
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 305 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 761 - Ownership of shares – 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of voting rights - 75% or more → OE
169
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 389 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 840 - Ownership of shares – 75% or more → OE
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of voting rights - 75% or more → OE
170
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 365 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 742 - Right to appoint or remove directors → OE
IIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Ownership of shares – 75% or more → OE
171
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 410 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 832 - Ownership of shares – 75% or more → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Right to appoint or remove directors → OE
172
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 329 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 777 - Ownership of shares – 75% or more → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
173
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-11 ~ nowIIF 341 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of shares – 75% or more → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
174
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 87 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
175
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 160 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of shares – 75% or more → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
176
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 218 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 637 - Ownership of shares – 75% or more → OE
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Right to appoint or remove directors → OE
177
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 282 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of shares – 75% or more → OE
178
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 86 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
179
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 332 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
180
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 83 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
IIF 630 - Ownership of shares – 75% or more → OE
181
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 317 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
IIF 797 - Ownership of shares – 75% or more → OE
182
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 280 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 812 - Ownership of shares – 75% or more → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Right to appoint or remove directors → OE
183
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 144 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Ownership of shares – 75% or more → OE
184
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 362 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 816 - Right to appoint or remove directors → OE
IIF 816 - Ownership of shares – 75% or more → OE
IIF 816 - Ownership of voting rights - 75% or more → OE
185
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 136 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
186
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 127 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
187
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 130 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
188
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
189
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 197 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
190
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 171 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
191
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 40 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Ownership of shares – 75% or more → OE
192
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 260 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of shares – 75% or more → OE
193
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 103 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 665 - Ownership of shares – 75% or more → OE
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
194
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 181 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of shares – 75% or more → OE
195
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 114 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
196
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of shares – 75% or more → OE
197
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 118 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – 75% or more → OE
198
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of shares – 75% or more → OE
199
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 45 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
200
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 263 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 712 - Right to appoint or remove directors → OE
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
201
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 379 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
202
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 152 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
203
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 308 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 836 - Ownership of voting rights - 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
IIF 836 - Ownership of shares – 75% or more → OE
204
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 333 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 831 - Right to appoint or remove directors → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Ownership of shares – 75% or more → OE
205
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 271 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 717 - Ownership of shares – 75% or more → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Right to appoint or remove directors → OE
206
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 202 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
207
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 366 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
208
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 425 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
IIF 839 - Ownership of shares – 75% or more → OE
209
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 351 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 749 - Ownership of voting rights - 75% or more → OE
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
210
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 166 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
211
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 343 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
IIF 788 - Ownership of shares – 75% or more → OE
212
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 319 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of shares – 75% or more → OE
213
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 418 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
214
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 232 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of shares – 75% or more → OE
215
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 167 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
216
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 262 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
217
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 208 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of shares – 75% or more → OE
218
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 90 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
219
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 252 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 713 - Ownership of shares – 75% or more → OE
IIF 713 - Right to appoint or remove directors → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
220
HIGHTGATE HR MANAGEMENT LIMITED - 2025-11-07
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 49 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
221
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 94 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
222
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 378 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
223
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ nowIIF 369 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
IIF 873 - Right to appoint or remove directors → OE
224
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 113 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
225
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 346 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Ownership of shares – 75% or more → OE
226
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 112 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 613 - Ownership of shares – 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
227
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
228
The Lansdowne Building, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-12-31
Officer
2016-01-18 ~ dissolvedIIF 443 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 894 - Ownership of shares – 75% or more → OE
229
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 350 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 872 - Ownership of shares – 75% or more → OE
IIF 872 - Ownership of voting rights - 75% or more → OE
IIF 872 - Right to appoint or remove directors → OE
230
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 248 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
231
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 268 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Ownership of shares – 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
232
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 269 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 728 - Ownership of voting rights - 75% or more → OE
IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of shares – 75% or more → OE
233
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 162 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
234
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 408 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
235
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 406 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of shares – 75% or more → OE
236
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 367 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Right to appoint or remove directors → OE
237
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 168 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
IIF 656 - Right to appoint or remove directors → OE
238
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 422 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 813 - Right to appoint or remove directors → OE
IIF 813 - Ownership of voting rights - 75% or more → OE
IIF 813 - Ownership of shares – 75% or more → OE
239
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 219 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 536 - Right to appoint or remove directors → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Ownership of shares – 75% or more → OE
240
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 373 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of shares – 75% or more → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
241
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 98 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Ownership of shares – 75% or more → OE
242
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 342 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
243
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 80 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
244
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 164 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Ownership of shares – 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
245
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 395 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
246
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 75 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 518 - Right to appoint or remove directors → OE
IIF 518 - Ownership of shares – 75% or more → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
247
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – 75% or more → OE
248
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 345 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of shares – 75% or more → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
249
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 356 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of shares – 75% or more → OE
250
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 216 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 627 - Ownership of shares – 75% or more → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
IIF 627 - Right to appoint or remove directors → OE
251
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 117 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Ownership of voting rights - 75% or more → OE
252
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 58 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 537 - Right to appoint or remove directors → OE
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
253
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 59 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
254
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 227 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of shares – 75% or more → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
255
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 99 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of shares – 75% or more → OE
256
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 184 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
257
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 51 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of shares – 75% or more → OE
258
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 215 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more → OE
259
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 231 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
260
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 129 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 684 - Ownership of shares – 75% or more → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Right to appoint or remove directors → OE
261
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 363 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Ownership of shares – 75% or more → OE
262
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-01 ~ nowIIF 76 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
263
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 79 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
264
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 135 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
265
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 255 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
266
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 254 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
267
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 123 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 609 - Ownership of shares – 75% or more → OE
IIF 609 - Right to appoint or remove directors → OE
IIF 609 - Ownership of voting rights - 75% or more → OE
268
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 230 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
269
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 104 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
270
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 240 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
271
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 391 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
272
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 53 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
273
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
274
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 207 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
275
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 151 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
276
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 63 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
277
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 146 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
278
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 279 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
279
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 337 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
280
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 68 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
281
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 358 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – 75% or more → OE
282
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 401 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
283
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 426 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of shares – 75% or more → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
284
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 264 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
285
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 139 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
286
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 189 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
287
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 220 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
288
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 194 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
289
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 138 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
290
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 198 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of shares – 75% or more → OE
291
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 134 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
292
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 125 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
293
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
294
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 174 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 647 - Ownership of shares – 75% or more → OE
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
295
DELTACAM LIMITED - 2024-05-15
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 330 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
296
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 376 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 764 - Ownership of shares – 75% or more → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
297
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 148 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
298
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 304 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Right to appoint or remove directors → OE
299
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
300
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 247 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 722 - Ownership of shares – 75% or more → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
301
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 93 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
302
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-12 ~ nowIIF 121 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
303
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 292 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of shares – 75% or more → OE
304
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 273 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of shares – 75% or more → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
305
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 249 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 701 - Ownership of shares – 75% or more → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Right to appoint or remove directors → OE
306
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 266 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
307
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 100 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
308
35 Firs Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
10,028 GBP2024-03-31
Officer
~ nowIIF 442 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 838 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Has significant influence or control → OE
IIF 838 - Ownership of shares – More than 25% but not more than 50% → OE
309
35 Firs Avenue, LondonActive Corporate (1 parent, 21 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
~ nowIIF 441 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 899 - Ownership of voting rights - 75% or more → OE
IIF 899 - Ownership of shares – 75% or more → OE
IIF 899 - Right to appoint or remove directors → OE
310
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 299 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 853 - Right to appoint or remove directors → OE
IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Ownership of voting rights - 75% or more → OE
311
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
312
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 235 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Ownership of shares – 75% or more → OE
313
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 258 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
314
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 52 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 672 - Ownership of voting rights - 75% or more → OE
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
315
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 96 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
316
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 359 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
317
MAYBOURNE LIMITED - 2025-10-27
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 97 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
318
MAYBOURNE TRADING LIMITED - 2025-10-27
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 131 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 623 - Right to appoint or remove directors → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Ownership of shares – 75% or more → OE
319
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 124 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of shares – 75% or more → OE
IIF 611 - Ownership of voting rights - 75% or more → OE
320
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 316 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Right to appoint or remove directors → OE
321
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 55 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Ownership of voting rights - 75% or more → OE
IIF 657 - Right to appoint or remove directors → OE
322
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 175 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
323
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 212 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Ownership of shares – 75% or more → OE
IIF 651 - Right to appoint or remove directors → OE
324
35 Firs Avenue Muswell Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 274 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
325
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 41 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of shares – 75% or more → OE
326
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 142 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Ownership of shares – 75% or more → OE
327
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 355 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 864 - Ownership of shares – 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
IIF 864 - Right to appoint or remove directors → OE
328
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 361 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 805 - Ownership of shares – 75% or more → OE
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
329
Highbridge, Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-01-15 ~ dissolvedIIF 449 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 896 - Ownership of shares – 75% or more → OE
330
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 50 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Right to appoint or remove directors → OE
331
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 270 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 706 - Ownership of voting rights - 75% or more → OE
IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of shares – 75% or more → OE
332
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 407 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
IIF 848 - Ownership of voting rights - 75% or more → OE
333
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 245 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
334
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 257 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 699 - Ownership of shares – 75% or more → OE
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Right to appoint or remove directors → OE
335
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 35 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
336
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-01-01 ~ nowIIF 306 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
337
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 154 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
338
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-12 ~ nowIIF 120 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
339
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Ownership of voting rights - 75% or more → OE
340
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 169 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
341
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 156 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Right to appoint or remove directors → OE
342
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 256 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 697 - Right to appoint or remove directors → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Ownership of shares – 75% or more → OE
343
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 176 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
344
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 147 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
345
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 380 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Ownership of shares – 75% or more → OE
IIF 754 - Right to appoint or remove directors → OE
346
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 172 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
347
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-11 ~ nowIIF 313 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 883 - Right to appoint or remove directors → OE
IIF 883 - Ownership of shares – 75% or more → OE
IIF 883 - Ownership of voting rights - 75% or more → OE
348
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 85 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
349
Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (31 parents)
Net Assets/Liabilities (Company account)
1,036,231 USD2024-03-31
Officer
2021-08-04 ~ nowIIF 892 - LLP Designated Member → ME
350
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 261 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 714 - Right to appoint or remove directors → OE
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
351
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 348 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
352
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 187 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
353
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 413 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
354
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 204 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
355
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 221 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 690 - Ownership of shares – 75% or more → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
IIF 690 - Right to appoint or remove directors → OE
356
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 214 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
357
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
358
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-28 ~ nowIIF 360 - Director → ME
Person with significant control
2021-11-28 ~ nowIIF 771 - Right to appoint or remove directors → OE
IIF 771 - Ownership of voting rights - 75% or more → OE
IIF 771 - Ownership of shares – 75% or more → OE
359
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 141 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
360
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 107 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
361
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 128 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
362
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 400 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
363
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 276 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
364
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 318 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
365
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 199 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
366
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 106 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
367
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ nowIIF 284 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 826 - Ownership of shares – 75% or more → OE
IIF 826 - Right to appoint or remove directors → OE
IIF 826 - Ownership of voting rights - 75% or more → OE
368
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
369
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 206 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
370
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 239 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of voting rights - 75% or more → OE
371
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 377 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Ownership of shares – 75% or more → OE
372
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 150 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of shares – 75% or more → OE
373
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 415 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
374
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 297 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - 75% or more → OE
IIF 753 - Ownership of shares – 75% or more → OE
375
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
376
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 285 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
377
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 303 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
378
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-11 ~ nowIIF 386 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Right to appoint or remove directors → OE
379
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 307 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
380
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 109 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
381
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 143 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of shares – 75% or more → OE
382
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 243 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
383
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 48 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
384
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 165 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Ownership of shares – 75% or more → OE
385
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 140 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
386
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 300 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
387
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 353 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 803 - Ownership of shares – 75% or more → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
IIF 803 - Right to appoint or remove directors → OE
388
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 347 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
IIF 834 - Ownership of shares – 75% or more → OE
389
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 251 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Ownership of shares – 75% or more → OE
390
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 234 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
391
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-01-01 ~ nowIIF 310 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
392
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 390 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of shares – 75% or more → OE
393
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 294 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 817 - Ownership of voting rights - 75% or more → OE
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
394
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 334 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 815 - Ownership of shares – 75% or more → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Right to appoint or remove directors → OE
395
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 217 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
396
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 70 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
397
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 289 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
398
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Ownership of voting rights - 75% or more → OE
399
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 272 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of shares – 75% or more → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
400
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 177 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
401
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 179 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Ownership of shares – 75% or more → OE
402
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-01-01 ~ nowIIF 394 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Ownership of shares – 75% or more → OE
403
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 47 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
404
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 193 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
405
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 374 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
406
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 158 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
407
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 182 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of shares – 75% or more → OE
408
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 203 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
409
72 Halliwick Road, London, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 372 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Ownership of shares – 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
410
35 Firs Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
411
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 155 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 682 - Ownership of voting rights - 75% or more → OE
IIF 682 - Ownership of shares – 75% or more → OE
IIF 682 - Right to appoint or remove directors → OE
412
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 213 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 675 - Ownership of voting rights - 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of shares – 75% or more → OE
413
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 323 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
414
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 393 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
415
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 91 - Director → ME
Person with significant control
2025-09-26 ~ nowIIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
416
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ nowIIF 326 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
417
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 185 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
418
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 149 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of shares – 75% or more → OE
419
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 132 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Right to appoint or remove directors → OE