1
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-02 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
P3P ELLOUGHTON LIMITED - 2015-10-13
P3P TEESSIDE GROWERS LIMITED - 2015-02-21
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,166,545 GBP2024-03-31
Person with significant control
2022-04-11 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
3
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-05 ~ nowCIF 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
4
P3P SQUIRREL LIMITED - 2015-05-23
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,487,772 GBP2024-03-31
Person with significant control
2017-03-30 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
5
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-11 ~ nowCIF 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
8
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
583,064 GBP2024-03-31
Person with significant control
2022-04-11 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Person with significant control
2020-04-29 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,168,870 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 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
13
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-01-11 ~ 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
14
First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2024-02-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-12 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
17
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-20 ~ nowCIF 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
18
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-412,737 GBP2024-03-31
Person with significant control
2022-04-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-78,867 GBP2021-03-31
Person with significant control
2017-03-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,354,306 GBP2024-03-31
Person with significant control
2020-12-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
CITRUSRIDGE LIMITED - 2001-09-13
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-03-30 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE