1
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,174 GBP2023-11-30
Person with significant control
2018-11-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2017-09-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,672 GBP2023-06-30
Person with significant control
2017-06-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 16 - Has significant influence or control over the trustees of a trust → OE
4
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2018-08-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2016-12-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-06 ~ 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
8
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-06 ~ 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
9
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
-249 GBP2023-08-31
Person with significant control
2019-08-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-11-30
Person with significant control
2019-11-27 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
12 Cottingham Way, Thrapston, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2021-01-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
12 Cottingham Way, Thrapston, Northamptonshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-07-02 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-11-30 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 18 - Right to appoint or remove directors → OE
14
12 Cottingham Road, Thrapston, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-04-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
12 Cottingham Road, Thrapston, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2021-06-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2018-08-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Unit 12 Cottingham Way, Thrapston, Kettering, EnglandDissolved Corporate (4 parents)
Equity (Company account)
787 GBP2019-01-31
Person with significant control
2017-02-07 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Has significant influence or control as a member of a firm → OE