1
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,001 GBP2024-08-31
Person with significant control
2022-09-14 ~ 2024-04-29CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-88,750 GBP2024-08-31
Person with significant control
2022-04-13 ~ 2024-04-29CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-140,385 GBP2024-08-31
Person with significant control
2022-04-14 ~ 2024-04-29CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,508 GBP2024-08-31
Person with significant control
2022-04-12 ~ 2024-04-29CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-104,776 GBP2024-08-31
Person with significant control
2022-04-06 ~ 2022-10-01CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,514 GBP2024-08-31
Person with significant control
2021-12-21 ~ 2024-04-29CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-125,006 GBP2024-08-31
Person with significant control
2022-04-19 ~ 2024-04-29CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
8
7-8 Exchange Walk, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
84,360 GBP2024-08-31
Person with significant control
2022-02-09 ~ 2024-04-29CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,642 GBP2024-08-31
Person with significant control
2022-04-18 ~ 2023-03-01CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-123,288 GBP2024-08-31
Person with significant control
2022-04-13 ~ 2024-04-29CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,628 GBP2024-08-31
Person with significant control
2022-04-07 ~ 2024-04-29CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE