1
ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-teesActive Corporate (5 parents, 1 offspring)
Equity (Company account)
662,786 GBP2025-03-31
Person with significant control
2025-04-04 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
470,761 GBP2024-12-31
Person with significant control
2024-05-03 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46-54 High Street, Ingatestone, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,851 GBP2023-12-31
Person with significant control
2024-05-03 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 Market Street, Chorley, Lancashire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
237,580 GBP2024-03-31
Person with significant control
2024-12-18 ~ 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
5
PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
PHOENIX MONEY LIMITED - 2005-11-18
Upton House, St Margarets Road, Cromer, EnglandActive Corporate (4 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
108,985 GBP2016-04-30
Person with significant control
2024-10-24 ~ nowCIF 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
6
One Temple Quay, Temple Back East, Bristol, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-13 ~ 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
7
Tubwell Farm, Tubwell Lane, Crowborough, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
130,668 GBP2024-12-31
Person with significant control
2024-06-24 ~ nowCIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEVILLE A. L. CROFTS LIMITED - 2010-10-07
42a Tamworth Road, CroydonActive Corporate (5 parents)
Person with significant control
2024-12-19 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE PORTABLE PENSION LIMITED - 2025-08-15
Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-09 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE