1
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents)
Equity (Company account)
3,569,698 GBP2020-06-30
Person with significant control
2021-01-08 ~ 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
2
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2021-03-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,023 GBP2021-03-31
Person with significant control
2021-08-09 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,551 GBP2021-03-31
Person with significant control
2021-08-09 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents)
Equity (Company account)
826,264 GBP2019-12-31
Person with significant control
2019-06-05 ~ 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
6
2 Oriental Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
229,041 GBP2018-12-31
Person with significant control
2018-08-31 ~ dissolvedCIF 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
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents)
Equity (Company account)
338,695 GBP2020-07-31
Person with significant control
2021-03-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
53 GBP2021-03-31
Person with significant control
2022-05-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
Cardington Point, Telford Way, Bedford, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
941,458 GBP2019-12-31
Person with significant control
2020-10-30 ~ 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