1
 Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
 2019-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
 Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-12-31
Person with significant control
 2020-12-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
 Suite 3, Haland House, 66 York Road, Weybridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2023-11-30
Person with significant control
 2018-11-09 ~ 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
4
 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-369,170 GBP2023-10-31
Person with significant control
 2018-05-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
 Suite 3 Haland House, 66 York Road, Weybridge, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-11-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
 Suite 3 Haland House, 66 York Road, Weybridge, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-11-04 ~ nowIIF 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
7
 Suite 3 Haland House, 66 York Road, Weybridge, United KingdomActive Corporate (2 parents)
Person with significant control
 2024-11-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
 Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (5 parents)
Equity (Company account)
-81,800 GBP2023-11-30
Person with significant control
 2023-07-27 ~ 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
9
 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
 2020-03-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
 Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
 2020-09-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
 2020-09-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
 Ynot House 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
 2020-09-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
 Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
 2021-01-30 ~ dissolvedIIF 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
14
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-01 ~ dissolvedIIF 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
17
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-02-16 ~ dissolvedIIF 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
20
 3 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (2 parents)
Person with significant control
 2021-03-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
 Suite 3, Haland House 66 York Road, Secure House, Weybridge, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
 2025-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE