1
2 Priory Close, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
10,188 GBP2023-11-30
Officer
2019-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30a Watford Road, Northwood, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-06 ~ 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
IIF 11 - Right to appoint or remove directors → OE
3
BRIGHT CHANGE CONSULTING LTD - 2022-09-15
2 Priory Close, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2,485.24 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Priory Close, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,239.26 GBP2024-03-31
Officer
2014-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Priory Close, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
6
2 Priory Close, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-19,098 GBP2021-05-31
Officer
2018-05-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Priory Close, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-09-05 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
LE1 3RF 509 LTD - 2019-04-18
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LE1 1ST 410 LTD - 2019-08-08
2 Priory Close, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2,015.21 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE