1
1784 UK HOLDCO 1 LIMITED - 2025-09-09
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 14 - Has significant influence or control → OE
2
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
3
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
4
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
5
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
7
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
8
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-26 ~ nowIIF 6 - Director → ME
10
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
12
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-09 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
13
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-10 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE