1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,464 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-34,251 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 4 - Director → ME
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
666 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2023-04-27 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8th Floor, Temple Point, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
-98,472 GBP2021-02-28
Officer
2020-09-01 ~ nowIIF 17 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-21,648 GBP2023-07-31
Person with significant control
2020-07-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
150 GBP2023-03-31
Officer
2019-05-21 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-13 ~ 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
15
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,368 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,515 GBP2024-08-31
Officer
2021-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-773 GBP2024-03-31
Officer
2010-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE