1
52 Sydney Road, Enfield, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-15IIF 44 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
46 Harper Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-25 ~ 2024-12-15IIF 54 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
18 Mayfield Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-23IIF 58 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
7a Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-05-25 ~ 2025-01-10IIF 70 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
30 Bartholomew Close, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-14IIF 40 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
2 Albert Avenue, King's Lynn, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 45 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
5 York Road, Montpelier, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ 2025-01-22IIF 46 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
14 Holland Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-10IIF 72 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
127 Chase Cross Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 57 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
10 Westbourne Street, Hove, EnglandActive Corporate
Officer
2024-10-15 ~ 2025-02-07IIF 61 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
64 Walden House Dagnall Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ 2025-01-19IIF 50 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
323 Capworth Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ 2024-12-15IIF 55 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
23-25 Biscot Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-03IIF 49 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03IIF 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
14
12 Eversfield Place, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-02IIF 39 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02IIF 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
15
10-12 Lewis Crescent, Cliftonville, Margate, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-02-01IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
1 Canham Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31IIF 68 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31IIF 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
17
14 Andre Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-01-31IIF 64 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31IIF 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
18
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06IIF 41 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-06IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08IIF 65 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08IIF 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
21
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-08IIF 71 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-07IIF 60 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-09IIF 56 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-16IIF 42 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05IIF 43 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14IIF 52 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14IIF 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
27
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-05IIF 51 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
62a Castleton Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-10-06IIF 47 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-10IIF 62 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-14IIF 59 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15IIF 69 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
32
99 Princess Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ 2025-02-15IIF 66 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
62a Castleton Road, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-10-15IIF 48 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
14 Cross Street, Skegness, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-20IIF 53 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
85-87 Holden Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ 2025-01-23IIF 63 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE