1
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,873 GBP2024-12-31
Officer
2024-05-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
2
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,985 GBP2024-12-31
Officer
2025-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,877 GBP2024-02-28
Officer
2022-02-03 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,795 GBP2024-09-28
Officer
2022-10-10 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 55 - Right to appoint or remove directors → OE
5
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,810 GBP2024-02-28
Officer
2022-02-02 ~ nowIIF 27 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Flat 10 Guildford Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 33 - Director → ME
7
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,028 GBP2024-02-28
Officer
2022-02-06 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,166 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,521 GBP2024-03-31
Officer
2022-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 46 - Right to appoint or remove directors → OE
10
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,038 GBP2024-12-31
Officer
2025-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,256 GBP2024-02-28
Officer
2022-02-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-02-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
VERSO GROUP (UK) LIMITED - 2021-02-10
VERVE MEDIA LONDON LIMITED - 2014-06-19
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,405 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 4 - Director → ME
13
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,247 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,627 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
VERVE MEDIA LONDON LIMITED - 2017-05-19
VERSO GROUP (UK) LIMITED - 2014-06-19
Cleedan House, 42 Coldharbour Lane, Harpenden, HertfordshireDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
16
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,053 GBP2024-08-31
Officer
2022-08-26 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,702 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,545 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,894 GBP2024-09-28
Officer
2022-10-10 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 53 - Right to appoint or remove directors → OE
20
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,695 GBP2024-12-31
Officer
2022-10-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
21
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,640 GBP2024-11-30
Officer
2023-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
23 Guernsey Place, Three Mile Cross, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-28 ~ nowIIF 35 - Director → ME
23
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,939 GBP2024-12-31
Officer
2022-02-14 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,643 GBP2024-09-30
Officer
2025-01-15 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,511 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,683 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-515 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,283 GBP2024-08-31
Officer
2022-08-26 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,857 GBP2024-01-31
Officer
2022-01-23 ~ nowIIF 30 - Director → ME
Person with significant control
2022-01-23 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Cleedan House, 42 Coldharbour Lane, Harpenden, Herts, EnglandDissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 31 - Director → ME
31
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,177 GBP2024-12-31
Officer
2022-02-14 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,652 GBP2024-12-31
Officer
2024-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE