1
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-04-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
TRANSFORMING BUSINESS SOLUTIONS LIMITED - 2023-05-10
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-04-05 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2023-04-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2022-01-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-01-01 ~ dissolvedCIF 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
8
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-05 ~ 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
9
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2023-04-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE