1
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Unit 4 Bridge Road Business Park, Bridge Road, Weston-super-mare, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
227,861 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 28 - Director → ME
2015-06-30 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
10
1b Heathcharts, Oldmixon Cresent, Weston-super-mare, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,300 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
16, Shepton Monkton Avenue, Weston-super-mare, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 55 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
4 Bridge Road Industrial Estate, Bridge Road, Weston-super-mare, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-68,841 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-08-21 ~ dissolvedIIF 25 - Director → ME
20
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
21,581 GBP2023-03-31
Officer
2020-03-13 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE