1
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
24-26 Arcadia Avenue Fin009, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 22 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 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
3
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
24-26 Arcadia Avenue, Fin009/15356, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-12 ~ nowIIF 36 - Director → ME
Person with significant control
2024-10-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
24-26 Arcadia Avenue, Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-07 ~ nowIIF 42 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 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
11
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
24-26, Arcadia Avenue Fin009/15201, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
24-26, Arcadia Avenue Fin009/15071, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 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
16
24-26 Arcadia Avenue Fin009, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
24-26 Arcadia Avenue Fin009, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 24 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
24-26, Arcadia Avenue Fin009/govonly, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 39 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE