The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Yueying Lan
- Chinese born in November 1965
Mrs Yueying Lan
Resident in China
Registered addresses and corresponding companiesFlat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 1 IIF 2Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 3Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 4 IIF 5Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 637, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 86 IIF 87 IIF 88 (more)291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 99Rm 401, 1/f, Bldg 9, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 100 IIF 101 IIF 102 (more)
- Chinese born in November 1965
Lan, Yueying
Resident in China
Registered addresses and corresponding companiesFlat 10, Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 105 IIF 106Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 107Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 108 IIF 109Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 11037, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 139 IIF 140 IIF 141 (more)Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 153 IIF 154 IIF 155 (more)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 164 IIF 165 IIF 166 (more)Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 182 IIF 183 IIF 184 (more)Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 190 IIF 191 IIF 192 (more)
- Chinese director born in November 1965
Lan, Yueying
Resident in China
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
62
- 137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 192 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 2Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 163 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 182 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 4Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 144 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 148 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 6Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 173 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 197 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 8Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 143 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 178 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 10Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 147 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 180 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 12Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 137 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 145 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 153 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 15Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 169 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 16Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 177 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 17Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 185 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 1837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 200 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 1937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 202 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 2037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 201 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 21Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 138 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 190 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 2337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 194 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 24Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 158 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 25Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 170 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 26Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 179 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 27Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 189 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 2837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 195 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 29Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 134 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 30Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 142 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 31Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 162 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-07 ~ nowIIF 126 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-12 ~ nowIIF 111 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2025-06-12 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 116 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 119 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 37Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 183 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 3837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 193 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 39Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 136 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 40Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 107 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 41Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 110 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 42Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 150 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 191 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 4437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 199 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 4537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 115 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 127 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 129 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 48Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 154 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 198 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 5037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 128 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 51Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 106 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 52Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 108 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 53Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 196 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 55Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 56Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 109 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 57Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 141 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 58Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 164 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 59Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 160 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 60Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 184 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 61Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 149 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 62Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 176 - Director → MEPerson with significant control2025-06-08 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
Ceased
42
- 137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 120 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 124 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 125 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 133 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 161 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 6Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 188 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 114 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 131 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 139 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 10Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 155 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 11Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 146 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 12Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 151 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 13Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 159 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 14Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 166 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 15Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 174 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 16Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 186 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 1737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 130 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 123 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 113 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 20Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 135 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 21Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 140 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 22Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 156 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 23Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 165 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 24Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 172 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 2537 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 118 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2637 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 121 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 27Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ 2024-12-20IIF 152 - Director → MEPerson with significant control2024-11-11 ~ 2024-11-25IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 28Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ 2024-12-20IIF 157 - Director → MEPerson with significant control2024-11-12 ~ 2024-11-25IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 29Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ 2024-12-20IIF 171 - Director → MEPerson with significant control2024-11-12 ~ 2024-11-25IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 30Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 168 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 31Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 175 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 32Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 187 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 3337 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 117 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3437 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 122 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 35Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 167 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 36Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ 2024-12-20IIF 181 - Director → MEPerson with significant control2024-11-25 ~ 2024-11-25IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 3737 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 207 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 3837 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2020-11-19 ~ 2023-10-31IIF 203 - Director → MEPerson with significant control2020-11-19 ~ 2023-10-31IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 3937 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 206 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 4037 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 204 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 4137 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 208 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 4237 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-05-31Officer2023-05-29 ~ 2024-03-13IIF 205 - Director → MEPerson with significant control2023-05-29 ~ 2024-03-13IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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