1
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 40 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Unit 4 Bridge Road Business Park, Bridge Road, Weston-super-mare, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 43 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 41 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ nowIIF 27 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 39 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 42 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
227,861 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 56 - Director → ME
2015-06-30 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
10
1b Heathcharts, Oldmixon Cresent, Weston-super-mare, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,300 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 28 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 36 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 31 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
13
16, Shepton Monkton Avenue, Weston-super-mare, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 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
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 57 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 33 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
4 Bridge Road Industrial Estate, Bridge Road, Weston-super-mare, Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-68,841 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 29 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 32 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-08-21 ~ dissolvedIIF 51 - Director → ME
20
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-13 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (1 parent)
Equity (Company account)
21,581 GBP2023-03-31
Officer
2020-03-13 ~ nowIIF 30 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 1 Oldmixon Crescent, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 35 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE