1
Unit 25, Bankside Stationfields, Kidlington, Oxford, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ 2025-07-02CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ 2025-07-02CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2016-09-02 ~ 2016-09-02CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-81,395 GBP2024-08-31
Person with significant control
2016-09-02 ~ 2025-07-02CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
VIRTUAL INTERNATIONAL LIMITED - 2020-06-26
VIRTUAL ALLIANCE FACILITIES LIMITED - 2015-02-09
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-06-26 ~ 2025-07-02CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2016-09-02 ~ 2020-06-26CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
247,979 GBP2024-08-31
Person with significant control
2016-09-02 ~ 2016-09-03CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2016-09-02 ~ 2025-07-02CIF 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
6
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,168 GBP2024-08-31
Person with significant control
2016-08-26 ~ 2025-07-02CIF 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
7
Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-09-02 ~ 2016-09-02CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2016-09-02 ~ 2025-07-02CIF 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