1
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2023-09-11 ~ 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
2
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
477,313 GBP2022-08-31
Person with significant control
2023-08-25 ~ 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
3
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-26 ~ 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
5
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
197,026 GBP2022-08-31
Person with significant control
2022-07-15 ~ 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
6
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
579,729 GBP2022-08-31
Person with significant control
2021-11-30 ~ 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
7
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-18 ~ 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
8
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-12 ~ 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
9
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
568,756 GBP2021-08-31
Person with significant control
2021-09-07 ~ 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
10
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
317,498 GBP2022-08-31
Person with significant control
2023-04-21 ~ 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
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
883,904 GBP2022-08-31
Person with significant control
2022-06-10 ~ 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
12
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-14 ~ 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
13
C/o Stevens & Bolton Llp, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
673,083 GBP2020-09-01 ~ 2021-08-31
Person with significant control
2022-03-10 ~ 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