1
Canham Business Centre, 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2020-10-03 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Canham Business Centre, 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-12-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Canham Business Centre, 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Person with significant control
2024-05-16 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Canham Business Centre, 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2023-08-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-20 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Canham Business Centre 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Person with significant control
2024-01-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
454,010 GBP2024-06-30
Person with significant control
2021-01-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-13 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-05-13 ~ nowCIF 1 - LLP Designated Member → ME
11
Canham Business Centre, 426 Vale Road, Tonbridge, KentActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2021-05-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE