1
GRK SYSTEMS LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
KRT TECH LTD - 2024-07-01
20 Old Bond Street, Bath, EnglandActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
3
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 32 - Director → ME
Person with significant control
2025-04-09 ~ 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
4
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
5
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-27 ~ 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
6
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
10
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-27 ~ 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
11
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
15
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
18
20 Ridge Row, Burnley, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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