1
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,648 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 17 - Director → ME
2
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-18 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 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
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 12 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → 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 15 - Director → ME
Person with significant control
2019-08-20 ~ 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
5
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,367 GBP2024-10-31
Officer
2019-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-03 ~ 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
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 14 - Director → ME
Person with significant control
2021-06-14 ~ 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
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 9 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → 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 13 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,972 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
15 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-31 ~ 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
11
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-02 ~ nowIIF 19 - Director → ME
12
15 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,103,379 GBP2025-01-31
Officer
2015-11-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,896 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 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
14
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,760 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 16 - Director → ME