1
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
740,093 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Woodlands, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 7 - Director → ME
2024-10-09 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-10-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Maidstone Dental Centre, Knightrider Chambers, Knightrider Street, Maidstone, United KingdomDissolved Corporate (3 parents)
Officer
2020-07-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Woodlands, Crawley, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Woodlands, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 8 - Director → ME
2024-10-08 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-10-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Woodlands Cliftonville, Crawley, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
973 GBP2024-03-31
Officer
2016-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,107 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
388,488 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
54 Cygnet Court Timothy's Bridge Road, Stratford-upon-avon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1 Woodlands, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 6 - Director → ME
2025-08-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-08-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Woodlands, Crawley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,756,258 GBP2024-03-27
Officer
2018-03-08 ~ nowIIF 10 - Director → ME
2018-03-08 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-03-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE