1
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-530,789 GBP2022-06-30
Person with significant control
2017-03-13 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Person with significant control
2017-03-23 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Person with significant control
2017-03-23 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Person with significant control
2017-03-23 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-83,236 GBP2023-06-30
Person with significant control
2022-05-19 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
SSJR CO 3 LIMITED - 2018-09-28
PM AXA LYTHHAM LIMITED - 2018-04-04
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,517 GBP2024-03-31
Person with significant control
2024-07-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-935,859 GBP2024-03-31
Person with significant control
2017-07-04 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-12-06 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,653 GBP2023-03-31
Person with significant control
2020-11-30 ~ dissolvedCIF 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
11
C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-783,803 GBP2024-03-31
Person with significant control
2021-06-08 ~ nowCIF 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
12
C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000,277 GBP2024-03-31
Person with significant control
2021-10-19 ~ 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
13
TITAN PROPERTY CONTRACTS LIMITED - 2018-05-23
C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-951 GBP2023-03-31
Person with significant control
2018-05-22 ~ dissolvedCIF 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
14
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-130,188 GBP2024-03-31
Person with significant control
2018-11-01 ~ 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
15
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,161 GBP2024-03-31
Person with significant control
2017-05-20 ~ 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
16
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,182,685 GBP2024-03-31
Person with significant control
2018-03-05 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
SSJR CO 7 LIMITED - 2019-05-28
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,865 GBP2023-03-31
Person with significant control
2018-11-01 ~ 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
18
26 Stroudley Road, Brighton, East SussexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-286,994 GBP2023-03-31
Person with significant control
2016-10-17 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,363 GBP2024-03-31
Person with significant control
2016-10-13 ~ 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