1
New Cross, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-49,593 GBP2024-09-30
Person with significant control
2023-02-27 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
New Cross, Edwyn Ralph, Bromyard, United KingdomActive Corporate (5 parents)
Person with significant control
2025-05-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
3
New Cross, Edwyn Ralph, Bromyard, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-68,714 GBP2024-09-30
Person with significant control
2020-04-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
New Cross, Edwyn Ralph, Bromyard, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
37,909 GBP2024-09-30
Person with significant control
2021-05-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
New Cross, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
841,325 GBP2024-09-30
Person with significant control
2022-02-22 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
New Cross, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-13 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
THE SHACK REVOLUTION (CARDIFF) LIMITED - 2018-06-19
New Cross, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-11-16 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
New Cross Farm, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-25,726 GBP2024-09-30
Person with significant control
2022-11-04 ~ nowCIF 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
9
THE SHACK REVOLUTION LIMITED - 2017-03-20
New Cross, Edwyn Ralph, Bromyard, Herefordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-404,585 GBP2024-09-30
Person with significant control
2022-02-22 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE