1
30a Albemarle Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ 2024-07-04IIF 15 - Director → ME
2
41a Windsor Road, Doncaster, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2024-07-07IIF 17 - Director → ME
3
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-04-04IIF 46 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-04IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
4
87a Scholars Walk, Cambridge, EnglandActive Corporate (3 parents)
Officer
2023-11-30 ~ 2024-07-05IIF 16 - Director → ME
5
219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)
Officer
2023-11-30 ~ 2025-04-08IIF 34 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
58a Alder Lane, Parbold, Wigan, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-07-22IIF 51 - Director → ME
7
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-24IIF 4 - Director → ME
8
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2024-07-24IIF 50 - Director → ME
9
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 11 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2025-04-03IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 44 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ 2025-04-03IIF 8 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
530 London Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ 2025-03-31IIF 12 - Director → ME
Person with significant control
2023-12-09 ~ 2025-03-31IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-03 ~ 2025-03-27IIF 23 - Director → ME
Person with significant control
2023-12-03 ~ 2025-03-27IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-24 ~ 2025-03-28IIF 38 - Director → ME
Person with significant control
2023-11-24 ~ 2025-03-28IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
16
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-03-28IIF 35 - Director → ME
Person with significant control
2023-11-23 ~ 2025-03-28IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
17
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 22 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
18
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ 2025-03-28IIF 19 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-28IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 25 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
20
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ 2025-03-28IIF 18 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-28 ~ 2025-04-08IIF 40 - Director → ME
Person with significant control
2023-11-28 ~ 2025-04-09IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
22
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-27 ~ 2025-04-08IIF 48 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
23
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 45 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
24
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 10 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 1 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-27 ~ 2025-04-08IIF 47 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
27
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-08 ~ 2025-04-08IIF 7 - Director → ME
Person with significant control
2023-12-08 ~ 2025-04-09IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-27 ~ 2025-04-02IIF 49 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-02IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
29
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 9 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 6 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-11 ~ 2025-04-08IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
32
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-23 ~ 2025-04-08IIF 42 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
33
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 32 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 5 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 24 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-11 ~ 2025-04-08IIF 33 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
37
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ 2025-04-08IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-11-30 ~ 2025-04-08IIF 31 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
39
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2023-12-12 ~ 2025-04-08IIF 27 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
40
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2023-12-04 ~ 2025-04-08IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ 2025-04-08IIF 41 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
43
21 Bonny Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-28 ~ 2024-01-02IIF 39 - Director → ME
Person with significant control
2023-11-28 ~ 2024-01-02IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
44
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ 2024-08-01IIF 30 - Director → ME
Person with significant control
2023-12-12 ~ 2024-08-01IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE