1
Suite 2 The Point, Mayfield Road, Ilkley, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,006 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 6 - Director → ME
2
232 Newport Road, Cowes, Isle Of WightActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,716 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 5 - Director → ME
4
232 Newport Road, Cowes, Isle Of Wight, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
232 Newport Road, Cowes, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
570 GBP2024-02-28
Officer
2016-02-29 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
6
232 Newport Road, Cowes, Isle Of Wight, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,351 GBP2024-12-31
Officer
2016-02-18 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
232 Newport Road, Cowes, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,645 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-03 ~ 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
8
232 Newport Road, Cowes, Isle Of Wight, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
9
232 Newport Road, Cowe, Isle Of Wight, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
232 Newport Road, Cowes, EnglandDissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE