1
Office 19, Anglesey Business Centre, Anglesey Road, Burton Upon Trent, EnglandActive Corporate (4 parents)
Equity (Company account)
25,633 GBP2024-04-30
Person with significant control
2021-08-01 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
Anglesey House, Anglesey Road, Burton-on-trent, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-04 ~ 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
3
Office 19 Angelsy Business Centre, Anglesey Road, Burton-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
24,481 GBP2024-04-30
Person with significant control
2024-04-20 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
Office 19 Anglesey House, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
5
Office 19 Anglesey Business Centre, Anglesey Road, Burton Upon Trent, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-30 ~ 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
6
Office 19 Angelsy Business Centre, Anglesey Road, Burton-on-trent, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-80,138 GBP2024-04-30
Person with significant control
2020-11-27 ~ 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
7
Office 19 Angelsy Business Centre, Anglesey Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,150 GBP2023-06-30
Person with significant control
2024-08-30 ~ 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
CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
8
Office 19 Anglesey Business Centre, Anglesey Road, Burton-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,070 GBP2024-04-30
Person with significant control
2024-04-29 ~ 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
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE