1
27 Parkland Place, Wren Way, Bicester, EnglandActive Corporate (1 parent)
Equity (Company account)
245,000 GBP2024-11-30
Officer
2025-04-11 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Flat 55 Brunel Court, 201 Green Lane, Edgware, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Flat 55 Brunel Court, 201 Green Lane, Edgware, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
27 Parkland Place, Wren Way, Bicester, EnglandActive Corporate (1 parent)
Equity (Company account)
287,300 GBP2024-09-30
Officer
2025-04-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
27 Parkland Place, Wren Way, Bicester, EnglandActive Corporate (1 parent)
Equity (Company account)
305,500 GBP2025-06-30
Officer
2025-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
56 Wendover Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE