1
Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
15,492 GBP2024-04-30
Person with significant control
2020-05-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (6 parents)
Person with significant control
2024-08-23 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
3
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-10,174 GBP2023-10-31
Person with significant control
2022-10-19 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
14,313 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2021-07-01 ~ 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
5
Unit 2 Burley House, Rowditch Place, Derby, DerbyshireDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-770 GBP2023-03-31
Person with significant control
2022-03-17 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
6
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-23 ~ 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
Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-171,978 GBP2024-03-31
Person with significant control
2020-05-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → 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
8
Unit 2 Burley House, Rowditch Place, Derby, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-22 ~ 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
9
Unit 2 Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-22 ~ 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
10
Unit 2 Burley House, Rowditch Place, Derby, EnglandDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,675 GBP2023-03-31
Person with significant control
2022-03-15 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
11
19 Broadway, Codsall, Wolverhampton, EnglandActive Corporate (5 parents)
Person with significant control
2023-11-21 ~ 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