1
30a Albemarle Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
4,119 GBP2024-12-31
Officer
2023-12-13 ~ 2024-07-04IIF 15 - Director → ME
2
41a Windsor Road, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
3,072 GBP2024-12-31
Officer
2023-12-04 ~ 2024-07-07IIF 17 - Director → ME
3
8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,760 GBP2024-11-30
Officer
2023-11-23 ~ 2025-04-04IIF 46 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-04IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
4
87a Scholars Walk, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,510 GBP2024-11-30
Officer
2023-11-30 ~ 2024-07-05IIF 16 - Director → ME
5
219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ 2025-04-08IIF 34 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
6
58a Alder Lane, Parbold, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
2,344 GBP2024-11-30
Officer
2023-11-30 ~ 2024-07-22IIF 51 - Director → ME
7
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,989 GBP2024-12-31
Officer
2023-12-09 ~ 2024-07-24IIF 4 - Director → ME
8
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,012 GBP2024-11-30
Officer
2023-11-30 ~ 2024-07-24IIF 50 - Director → ME
9
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ 2025-04-08IIF 11 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
3,779 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-03IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-23
Officer
2023-11-23 ~ 2025-04-08IIF 44 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
2,670 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-03IIF 8 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-03IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
31,548 GBP2024-12-31
Officer
2023-12-09 ~ 2025-03-31IIF 12 - Director → ME
Person with significant control
2023-12-09 ~ 2025-03-31IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,988 GBP2024-12-31
Officer
2023-12-03 ~ 2025-03-27IIF 23 - Director → ME
Person with significant control
2023-12-03 ~ 2025-03-27IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,549 GBP2024-11-30
Officer
2023-11-24 ~ 2025-03-28IIF 38 - Director → ME
Person with significant control
2023-11-24 ~ 2025-03-28IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
16
226 Francis Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,888 GBP2024-11-30
Officer
2023-11-23 ~ 2025-03-28IIF 35 - Director → ME
Person with significant control
2023-11-23 ~ 2025-03-28IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
17
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,179 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-28IIF 22 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
18
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,825 GBP2024-12-31
Officer
2023-12-11 ~ 2025-03-28IIF 19 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-28IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,246 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-28IIF 25 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
20
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,299 GBP2024-11-30
Officer
2023-11-30 ~ 2025-03-28IIF 18 - Director → ME
Person with significant control
2023-11-30 ~ 2025-03-28IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
21
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-24 ~ 2025-10-01IIF 36 - Director → ME
Person with significant control
2023-11-24 ~ 2025-10-01IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ 2025-10-01IIF 20 - Director → ME
Person with significant control
2023-12-12 ~ 2025-10-01IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-28 ~ 2025-04-08IIF 40 - Director → ME
Person with significant control
2023-11-28 ~ 2025-04-09IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
24
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ 2025-04-08IIF 48 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
25
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ 2025-04-08IIF 45 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
26
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-08IIF 10 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-08IIF 1 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ 2025-04-08IIF 47 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-09IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
29
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-08 ~ 2025-04-08IIF 7 - Director → ME
Person with significant control
2023-12-08 ~ 2025-04-09IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
30
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ 2025-10-01IIF 29 - Director → ME
Person with significant control
2023-12-11 ~ 2025-10-01IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
8 Salisbury Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,223 GBP2024-11-30
Officer
2023-11-27 ~ 2025-04-02IIF 49 - Director → ME
Person with significant control
2023-11-27 ~ 2025-04-02IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
32
219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ 2025-10-01IIF 26 - Director → ME
Person with significant control
2023-11-30 ~ 2025-10-01IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
33
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-08IIF 9 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ 2025-04-08IIF 6 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
35
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ 2025-04-08IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ 2025-04-08IIF 42 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ 2025-04-08IIF 32 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
38
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ 2025-04-08IIF 5 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ 2025-04-08IIF 24 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
40
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ 2025-04-08IIF 33 - Director → ME
Person with significant control
2023-12-11 ~ 2025-04-09IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
41
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ 2025-04-08IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ 2025-04-09IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
42
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ 2025-04-08IIF 31 - Director → ME
Person with significant control
2023-11-30 ~ 2025-04-09IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ 2025-04-08IIF 27 - Director → ME
Person with significant control
2023-12-12 ~ 2025-04-09IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
44
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-08IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
45
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-24 ~ 2025-10-01IIF 43 - Director → ME
Person with significant control
2023-11-24 ~ 2025-10-01IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
46
50 High Street, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ 2025-04-08IIF 13 - Director → ME
Person with significant control
2023-12-04 ~ 2025-04-09IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
47
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-24 ~ 2025-10-01IIF 37 - Director → ME
Person with significant control
2023-11-24 ~ 2025-10-01IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
48
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ 2025-04-08IIF 41 - Director → ME
Person with significant control
2023-11-23 ~ 2025-04-09IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
49
21 Bonny Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-28 ~ 2024-01-02IIF 39 - Director → ME
Person with significant control
2023-11-28 ~ 2024-01-02IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
50
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,726 GBP2024-12-31
Officer
2023-12-12 ~ 2024-08-01IIF 30 - Director → ME
Person with significant control
2023-12-12 ~ 2024-08-01IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE