1
 60 Birkin Avenue, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-02 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 7 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 8 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 5 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 9 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 4 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 11 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 12 - Director → ME
Person with significant control
 2016-08-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 10 - Director → ME
Person with significant control
 2021-08-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
 2023-06-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE