1
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,072 GBP2022-11-30
Officer
2019-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
155 Armstrongs Fields, Broughton, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
155 Armstrongs Fields, Broughton, Aylesbury, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Equity (Company account)
345,204 GBP2020-12-31
Officer
2018-12-20 ~ nowIIF 17 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 9 - Has significant influence or control → OE
10
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2017-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
155 Armstrongs Fields, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,575 GBP2021-09-30
Officer
2014-09-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE