1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
163,840 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
92,094 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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
3
DHILLON BROTHERS HOLDING LTD - 2019-11-20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-03-31
Person with significant control
2020-01-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
2 Wheeleys Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-01-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Person with significant control
2020-01-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KIDS ACADEMY HOLDING LTD - 2020-10-02
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-123,532 GBP2024-03-31
Person with significant control
2020-07-23 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
34,067 GBP2024-03-31
Person with significant control
2021-06-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-21,082 GBP2024-03-31
Person with significant control
2021-06-01 ~ nowCIF 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
CIF 4 - Right to appoint or remove directors → OE
10
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
252,655 GBP2024-03-31
Person with significant control
2020-01-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
98 GBP2024-06-30
Person with significant control
2021-06-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,368 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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
13
2 Wheeleys Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
35,897 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
234,924 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
144,951 GBP2024-03-31
Person with significant control
2020-01-03 ~ nowCIF 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
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
15,070 GBP2024-03-31
Person with significant control
2020-01-03 ~ 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