1
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-16 ~ 2025-11-05IIF 12 - Director → ME
Person with significant control
2024-11-16 ~ 2025-11-05IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-01IIF 3 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-02IIF 13 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-02IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 5 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 10 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-05IIF 8 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-05IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-28IIF 20 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-28IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 18 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-29IIF 4 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-30IIF 9 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-30IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 11 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-03IIF 19 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-03IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 15 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 7 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ 2025-10-31IIF 2 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-04IIF 17 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-31IIF 16 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-30IIF 1 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-30IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-10-31IIF 14 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Flat 7, 2a Tyler Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ 2025-11-04IIF 6 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE