1
32 High Street, Wendover, Aylesbury, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
32 High Street Wendover, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-10-10 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
3
32 High Street, Wendover, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
443,453 GBP2024-12-31
Person with significant control
2020-10-08 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 High Street, Wendover, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18 GBP2025-04-30
Person with significant control
2022-12-20 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
32 High Street, Wendover, Bucks, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,630 GBP2023-12-31
Person with significant control
2019-07-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
32 High Street, Wendover, Bucks, EnglandActive Corporate (4 parents)
Equity (Company account)
85,508 GBP2023-12-31
Person with significant control
2019-09-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 High Street, Wendover, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,735 GBP2024-12-31
Person with significant control
2022-02-25 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
32 High Street, Wendover, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,098 GBP2024-12-31
Person with significant control
2023-08-04 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
9
32 High Street, Wendover, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
-9,802 GBP2024-12-31
Person with significant control
2023-09-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
32 High Street, Wendover, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-10-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE