1
 29856 Office Suite 29a, 3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-29 ~ 2025-05-10IIF 27  - Director →  ME
Person with significant control
 2025-04-29 ~ 2025-05-10IIF 14  - Ownership of shares – 75% or more →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Right to appoint or remove directors →  OE
2
 First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,849 GBP2023-04-05
Officer
 2021-06-14 ~ 2021-07-05IIF 8  - Director →  ME
Person with significant control
 2021-06-14 ~ 2021-07-05IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - 75% or more →  OE
IIF 17  - Ownership of shares – 75% or more →  OE
3
 First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,343 GBP2023-04-05
Officer
 2021-06-15 ~ 2021-07-05IIF 11  - Director →  ME
Person with significant control
 2021-06-15 ~ 2021-07-05IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - Ownership of shares – 75% or more →  OE
4
 First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
 2021-06-17 ~ 2021-07-05IIF 4  - Director →  ME
Person with significant control
 2021-06-17 ~ 2021-07-05IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - 75% or more →  OE
IIF 23  - Ownership of shares – 75% or more →  OE
5
 First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,076 GBP2022-04-05
Officer
 2021-06-17 ~ 2021-07-05IIF 3  - Director →  ME
Person with significant control
 2021-06-17 ~ 2021-07-05IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
IIF 20  - Ownership of shares – 75% or more →  OE
6
 First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,155 GBP2022-04-05
Officer
 2021-06-30 ~ 2021-07-05IIF 12  - Director →  ME
Person with significant control
 2021-06-30 ~ 2021-07-05IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - 75% or more →  OE
IIF 19  - Ownership of shares – 75% or more →  OE
7
 First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2022-12-13 ~ 2023-02-07IIF 6  - Director →  ME
Person with significant control
 2022-12-13 ~ 2023-02-07IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
8
 First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2022-12-15 ~ 2023-02-07IIF 9  - Director →  ME
Person with significant control
 2022-12-15 ~ 2023-02-07IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
IIF 22  - Right to appoint or remove directors →  OE
9
 First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2022-12-16 ~ 2023-02-07IIF 7  - Director →  ME
Person with significant control
 2022-12-16 ~ 2023-02-07IIF 21  - Ownership of shares – 75% or more →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Right to appoint or remove directors →  OE
10
 First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
 2022-12-19 ~ 2025-02-03IIF 5  - Director →  ME
Person with significant control
 2022-12-19 ~ 2025-02-03IIF 16  - Ownership of shares – 75% or more →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Right to appoint or remove directors →  OE
11
 First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
 2022-12-20 ~ 2023-02-08IIF 10  - Director →  ME