1
4385, 15435116 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
2
Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-02 ~ 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
3
4385, 15435112 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
4
Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
5
Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
6
4385, 15435060 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
7
4385, 15435110 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
8
4385, 15435108 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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
9
4385, 15461037 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-02-02 ~ 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
10
4385, 15435101 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ 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