1
1 Poulton Close, Dover, Kent, United KingdomActive Corporate
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2025-06-27IIF 61 - Director → ME
Person with significant control
2021-06-15 ~ 2025-06-27IIF 28 - Ownership of shares – 75% or more → OE
2
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2025-06-27IIF 69 - Director → ME
Person with significant control
2021-06-15 ~ 2025-06-27IIF 25 - Ownership of shares – 75% or more → OE
3
SEU WALLACE LTD - 2023-03-27
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-15 ~ 2023-03-27IIF 57 - Director → ME
Person with significant control
2021-06-15 ~ 2023-03-27IIF 22 - Ownership of shares – 75% or more → OE
4
1 Poulton Close, 1st Floor, Dover, KentActive Corporate (2 parents, 46 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-03-22 ~ 2021-06-01IIF 55 - Director → ME
5
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-13 ~ 2025-09-26IIF 43 - Director → ME
Person with significant control
2020-09-13 ~ 2025-09-26IIF 6 - Ownership of shares – 75% or more → OE
6
1 Poulton Close, 1st Floor, Dover, KentActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-03-18 ~ 2022-05-31IIF 81 - Director → ME
2022-06-30 ~ 2024-01-24IIF 78 - Director → ME
Person with significant control
2021-03-18 ~ 2022-05-31IIF 17 - Has significant influence or control over the trustees of a trust → OE
7
1 Poulton Close, 1st Floor, Dover, KentActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-03-18 ~ 2022-05-31IIF 56 - Director → ME
2022-06-30 ~ 2024-01-24IIF 79 - Director → ME
Person with significant control
2021-03-18 ~ 2022-05-31IIF 16 - Has significant influence or control over the trustees of a trust → OE
2022-10-04 ~ 2024-01-24IIF 15 - Has significant influence or control → OE
8
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-09-10IIF 64 - Director → ME
Person with significant control
2022-09-02 ~ 2024-09-10IIF 30 - Ownership of shares – 75% or more → OE
9
1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2018-01-22 ~ 2024-01-24IIF 54 - Director → ME
Person with significant control
2018-01-22 ~ 2024-01-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2018-01-22 ~ 2020-07-03IIF 53 - Director → ME
Person with significant control
2018-01-22 ~ 2020-07-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dept 5394 196 High Road, Wood Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-07 ~ 2024-07-01IIF 62 - Director → ME
12
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2020-08-25IIF 66 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-03IIF 32 - Ownership of shares – 75% or more → OE
13
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2020-07-03IIF 65 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-03IIF 29 - Ownership of shares – 75% or more → OE
14
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26IIF 44 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26IIF 11 - Ownership of shares – 75% or more → OE
15
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-16 ~ 2025-09-26IIF 48 - Director → ME
Person with significant control
2020-09-16 ~ 2025-09-26IIF 4 - Ownership of shares – 75% or more → OE
16
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-10 ~ 2024-09-27IIF 46 - Director → ME
Person with significant control
2020-09-10 ~ 2024-09-27IIF 5 - Ownership of shares – 75% or more → OE
17
1 Poulton Cloce, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-10 ~ 2025-09-26IIF 45 - Director → ME
Person with significant control
2020-09-10 ~ 2024-09-27IIF 9 - Ownership of shares – 75% or more → OE
18
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2021-05-26IIF 67 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-26IIF 21 - Ownership of shares – 75% or more → OE
19
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2020-06-13 ~ 2021-05-26IIF 58 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-26IIF 18 - Ownership of shares – 75% or more → OE
20
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26IIF 49 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26IIF 10 - Ownership of shares – 75% or more → OE
21
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2020-09-14 ~ 2025-09-26IIF 50 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-26IIF 2 - Ownership of shares – 75% or more → OE
22
SEU SD ECOM INVEST LTD - 2021-06-15
196 High Road, Wood Green, Dept 4338, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-03-31 ~ 2021-06-14IIF 59 - Director → ME
Person with significant control
2021-03-31 ~ 2021-06-14IIF 31 - Has significant influence or control → OE
23
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2021-02-24 ~ 2025-04-01IIF 24 - Has significant influence or control → OE
24
1 Poulton Close, Dover, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-12-28 ~ 2024-01-24IIF 80 - Director → ME
Person with significant control
2021-11-28 ~ 2024-01-24IIF 38 - Has significant influence or control → OE
25
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2021-02-23 ~ 2025-04-01IIF 51 - Director → ME
Person with significant control
2021-02-23 ~ 2025-04-01IIF 3 - Ownership of shares – 75% or more → OE
26
1 Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-13 ~ 2020-07-27IIF 72 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-27IIF 27 - Ownership of shares – 75% or more → OE
27
1 Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2020-06-13 ~ 2020-07-27IIF 60 - Director → ME
Person with significant control
2020-06-13 ~ 2020-07-27IIF 20 - Ownership of shares – 75% or more → OE