1
29856 Office Suite 29a, 3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-29 ~ 2025-05-10IIF 4 - Director → ME
Person with significant control
2025-04-29 ~ 2025-05-10IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,849 GBP2023-04-05
Officer
2021-06-14 ~ 2021-07-05IIF 24 - Director → ME
Person with significant control
2021-06-14 ~ 2021-07-05IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,343 GBP2023-04-05
Officer
2021-06-15 ~ 2021-07-05IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ 2021-07-05IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-06-17 ~ 2021-07-05IIF 20 - Director → ME
Person with significant control
2021-06-17 ~ 2021-07-05IIF 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
5
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,076 GBP2022-04-05
Officer
2021-06-17 ~ 2021-07-05IIF 19 - Director → ME
Person with significant control
2021-06-17 ~ 2021-07-05IIF 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
6
First Floor Offices 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,155 GBP2022-04-05
Officer
2021-06-30 ~ 2021-07-05IIF 28 - Director → ME
Person with significant control
2021-06-30 ~ 2021-07-05IIF 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
7
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-12-13 ~ 2023-02-07IIF 22 - Director → ME
Person with significant control
2022-12-13 ~ 2023-02-07IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-12-15 ~ 2023-02-07IIF 25 - Director → ME
Person with significant control
2022-12-15 ~ 2023-02-07IIF 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
9
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-12-16 ~ 2023-02-07IIF 23 - Director → ME
Person with significant control
2022-12-16 ~ 2023-02-07IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-12-19 ~ 2025-02-03IIF 21 - Director → ME
Person with significant control
2022-12-19 ~ 2025-02-03IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-12-20 ~ 2023-02-08IIF 26 - Director → ME