1
4 Old Market Place, Ripon, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-51,408 GBP2024-09-30
Person with significant control
2020-09-23 ~ 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
2
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,800,211 GBP2024-05-31
Person with significant control
2016-09-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,737 GBP2024-05-31
Person with significant control
2019-04-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,826 GBP2024-05-31
Person with significant control
2019-11-25 ~ 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
5
4 Old Market Place, Ripon, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,014,037 GBP2024-05-31
Person with significant control
2024-09-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,405 GBP2024-05-31
Person with significant control
2016-10-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
7
26 Commercial Street, Dundee, Tayside, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-350,502 GBP2024-05-31
Person with significant control
2021-03-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Person with significant control
2023-02-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Person with significant control
2023-02-09 ~ 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
10
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Person with significant control
2023-02-09 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
WEST RANGA INVESTMENTS LIMITED - 2023-11-02
26 Commercial Street, Dundee, Tayside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,663 GBP2024-05-31
Person with significant control
2021-03-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Person with significant control
2023-02-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
13
26 Commercial Street, Dundee, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-04-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE