1
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 64 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
2
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 53 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
3
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 58 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
4
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 66 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
5
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 70 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
6
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 67 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
7
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 77 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
8
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 61 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
9
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
10
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 85 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
11
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
12
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 55 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
13
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 65 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
14
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
15
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 84 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
16
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
17
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 44 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
18
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
19
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
20
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 78 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
21
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 60 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
22
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 37 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
23
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
24
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 35 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
25
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
26
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
27
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 48 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
28
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 51 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
29
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 76 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
30
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
31
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 62 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
32
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
33
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
34
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
35
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 63 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
36
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 42 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
37
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
38
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
39
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
40
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
41
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
42
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
43
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
44
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
45
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
46
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
47
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 43 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
48
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 68 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
49
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 74 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
50
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
51
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-31 ~ nowIIF 73 - Director → ME
Person with significant control
2025-10-31 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
52
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 57 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
53
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
54
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
55
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-02 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
56
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
57
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
58
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 80 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
59
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 79 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
60
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-04 ~ nowIIF 82 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
61
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
62
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
63
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 17 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
64
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 28 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
65
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 31 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
66
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
67
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 45 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
68
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
69
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
70
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
71
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
72
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
73
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 72 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
74
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 87 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
75
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 50 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
76
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 69 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
77
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 71 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
78
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
79
37 Wellington Road, Brighton, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
80
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 75 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
81
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
82
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 59 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
83
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 83 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
84
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 86 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
85
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-07 ~ nowIIF 54 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
86
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 81 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
87
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 49 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE