1
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)
Officer
2021-05-11 ~ nowIIF 10 - Director → ME
2
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
87,705 GBP2024-01-31
Officer
2019-08-20 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
307,159 GBP2024-01-31
Officer
2019-08-20 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,585 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,807 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,427 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
55,552 GBP2024-01-31
Officer
2017-08-22 ~ nowIIF 7 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,980 GBP2023-02-28
Officer
2021-02-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
15 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-31 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-02 ~ nowIIF 12 - Director → ME
12
15 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,566,024 GBP2024-01-31
Officer
2015-11-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
122,500 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE