1
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-01 ~ 2025-07-21IIF 21 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ 2025-07-21IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21IIF 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
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-15 ~ 2025-07-21IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21IIF 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
4
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-07 ~ 2025-07-21IIF 1 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-15 ~ 2025-07-21IIF 7 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-07 ~ 2025-07-21IIF 5 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21IIF 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
7
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ 2025-07-21IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ 2025-07-21IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-21IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-07-23IIF 6 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-23IIF 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
10
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-22 ~ 2025-07-23IIF 4 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-23IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-22 ~ 2025-07-21IIF 12 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-21IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ 2025-07-21IIF 9 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-01 ~ 2025-07-21IIF 20 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ 2025-07-21IIF 11 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21IIF 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