1
60 Birkin Avenue, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-02 ~ 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
2
35 Bramhall Street, Cleethorpes, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
177 Daubney Street, Cleethorpes, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
93 Havenwood Rise, Clifton, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Johnson Street, Cleethorpes, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
91 Radford Boulevard, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Waterloo Promenade, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
33 Ropers Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,704 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 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
9
5a Signal Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,733 GBP2024-08-31
Officer
2019-08-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
53 Wimbourne Road, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
240 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 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
11
Ashley House, 235-239 High Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
892 GBP2016-05-31
Officer
2015-05-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE