1
2M - MARKETING MASTERS LIMITED - 2025-09-09
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-08-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
3
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-08-25 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-25 ~ 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
4
GREEN LAKE SYSTEMS LIMITED - 2025-09-09
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-08-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
KEY DEVELOPMENT SERVICES LIMITED - 2025-09-09
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-08-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 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
6
PRIME POINT ENTERPRISES LIMITED - 2025-09-09
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2025-08-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-08-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-08-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
VIRTUAL CAPITAL ADVISORS LIMITED - 2025-09-09
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-08-25 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE