1
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 25 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-07 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 21 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 27 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-24
Officer
2021-07-12 ~ nowIIF 28 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Fairlie, Ringwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 18 - Director → ME
2021-07-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2021-07-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE