1
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-06-30
Person with significant control
2022-07-13 ~ 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 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
3
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
5
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
6
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ nowCIF 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 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ nowCIF 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
8
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
9
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
10
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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
11
Unit 3 Bryant Road, Bedworth, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11.50 GBP2023-06-30
Person with significant control
2021-07-13 ~ 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