1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,786 GBP2025-02-28
Officer
2021-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
6
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 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
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
282,603 GBP2024-11-30
Officer
2019-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
163,880 GBP2024-08-31
Officer
2019-11-12 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-12 ~ 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
10
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2022-05-09 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 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
12
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 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
14
The Old Chapel, Union Way, Witney, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
The Old Chapel, Union Way, Witney, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE