1
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-02 ~ 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
2
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-03-12 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Queensway House Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2025-02-26 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-03-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2022-02-11 ~ nowIIF 35 - Director → ME
12
Victoria House, 178-180 Fleet Road, Fleet, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2024-01-11 ~ nowIIF 38 - Director → ME
13
Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 33 - Director → ME
14
Vantage Point, 23 Mark Road, Hemel Hempstead, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 34 - Director → ME
15
Victoria House 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-12 ~ nowIIF 31 - Director → ME
17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2023-02-14 ~ nowIIF 36 - Director → ME
18
Victoria House, 178 - 180 Fleet Road, Fleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-02-14 ~ nowIIF 37 - Director → ME
19
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 26 - Director → ME