1
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ 2024-10-26IIF 23 - Director → ME
Person with significant control
2024-04-22 ~ 2024-10-26IIF 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
2
CELTICCART CYBERSTORE LTD - 2025-10-29
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-10-30IIF 14 - Director → ME
Person with significant control
2024-04-22 ~ 2025-10-29IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ 2025-02-28IIF 21 - Director → ME
Person with significant control
2024-04-22 ~ 2025-02-28IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-11-03IIF 16 - Director → ME
Person with significant control
2024-04-22 ~ 2025-11-03IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
HEATHERHAVEN HUB LTD - 2025-09-04
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ 2025-09-04IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ 2025-09-04IIF 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
6
PEAKDISTRICT PURCHASES LTD - 2025-07-16
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-07-17IIF 19 - Director → ME
Person with significant control
2024-04-22 ~ 2025-07-17IIF 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
7
ROSEREALM RETAIL LTD - 2025-07-15
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-07-17IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ 2025-07-17IIF 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
8
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ 2024-10-14IIF 24 - Director → ME
Person with significant control
2024-04-22 ~ 2024-10-14IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-11-03IIF 13 - Director → ME
Person with significant control
2024-04-22 ~ 2025-11-03IIF 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
10
GUARDIANGAINS LTD - 2025-02-27
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ 2025-02-27IIF 20 - Director → ME
Person with significant control
2024-04-22 ~ 2025-02-27IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
VELVETVIRTUAL MALL LTD - 2025-10-29
24-26 Arcadia Avenue, Fin009/14943, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-22 ~ 2025-10-29IIF 15 - Director → ME
Person with significant control
2024-04-22 ~ 2025-10-29IIF 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