1
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2016-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2001-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
CM & CO. FINANCIAL SERVICES LTD - 2004-12-22
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
CARTLIDGE MORLAND LIMITED - 2009-06-15
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
CARTLIDGE MORLAND INTERNATIONAL LIMITED - 2009-06-15
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
470,424 GBP2024-07-31
Officer
1998-10-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (12 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-09-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Officer
2015-07-23 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2004-02-19 ~ nowIIF 12 - Director → ME
11
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Equity (Company account)
-273,081 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
WEST COURT (TOLLINGTON) LIMITED - 1999-09-06
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
-86,826 GBP2024-07-31
Officer
1997-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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