1
 Suite B, 26 Theydon Road, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,156 GBP2024-09-30
Officer
 2021-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-01-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
 2019-04-17 ~ nowIIF 27 - Director → ME
3
 26 Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,126 GBP2024-01-31
Officer
 2018-12-18 ~ nowIIF 17 - Director → ME
4
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,783 GBP2024-04-30
Officer
 2019-04-29 ~ nowIIF 26 - Director → ME
5
 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-01-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
 26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,643 GBP2024-03-31
Officer
 2018-05-25 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-05-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
7
 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,468 GBP2024-02-29
Officer
 2017-09-25 ~ nowIIF 16 - Director → ME
8
 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,478 GBP2024-05-31
Officer
 2021-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-05-10 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-48,860 GBP2024-07-31
Officer
 2018-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
 2018-07-26 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,485 GBP2024-07-31
Officer
 2021-07-12 ~ nowIIF 28 - Director → ME
Person with significant control
 2021-07-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
 147 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,157 GBP2024-03-31
Officer
 2018-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-10-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,971 GBP2024-12-31
Officer
 2020-12-01 ~ nowIIF 30 - Director → ME
Person with significant control
 2020-12-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 Suite B, 26 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,099,232 GBP2024-11-30
Officer
 2019-09-01 ~ nowIIF 11 - Director → ME
14
 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-18 ~ nowIIF 4 - Director → ME
15
 26 Theydon Road, London, EnglandActive Corporate (5 parents)
Officer
 2025-08-14 ~ nowIIF 25 - Director → ME
16
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-31,932 GBP2024-08-31
Officer
 2019-08-23 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-08-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
 51 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45,489 GBP2024-12-31
Officer
 2021-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
 2021-12-09 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
 26 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-30 ~ nowIIF 3 - Director → ME
Person with significant control
 2025-07-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
 26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,160 GBP2024-10-31
Officer
 2021-02-19 ~ nowIIF 5 - Director → ME
20
SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
 26 Theydon Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
712,030 GBP2024-10-31
Officer
 2017-03-21 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-04-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,901 GBP2024-03-31
Officer
 2019-03-19 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-03-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
 26 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,125 GBP2024-05-31
Officer
 2017-05-24 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-05-24 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
 26 (ysf) Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-07-22 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-07-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
 26 Theydon Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2022-09-07 ~ nowIIF 24 - Director → ME
Person with significant control
 2022-09-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
 69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Officer
 2025-02-17 ~ nowIIF 6 - Director → ME
26
 69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Officer
 2024-05-08 ~ nowIIF 7 - Director → ME
27
 69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-304,327 GBP2024-07-31
Officer
 2023-06-22 ~ nowIIF 9 - Director → ME
28
 69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Officer
 2025-03-27 ~ nowIIF 8 - Director → ME
29
 69 Watermint Quay, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,488,222 GBP2024-07-31
Officer
 2020-07-30 ~ nowIIF 10 - Director → ME
30
 51 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
 2021-12-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2021-12-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
 26 Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
 2020-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-01-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
32
 26 Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-08-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE