1
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-06-09 ~ 2021-02-22IIF 2 - Director → ME
Person with significant control
2020-06-09 ~ 2021-02-22IIF 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
2
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-21 ~ 2021-02-22IIF 28 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-05-30 ~ 2021-02-22IIF 19 - Director → ME
Person with significant control
2019-05-30 ~ 2021-02-22IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-05-30 ~ 2021-02-22IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ 2021-02-22IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-11-19 ~ 2021-02-22IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ 2021-02-22IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-01-21 ~ 2021-02-22IIF 27 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2020-06-09 ~ 2021-02-22IIF 1 - Director → ME
Person with significant control
2020-06-09 ~ 2021-02-22IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-21 ~ 2021-02-22IIF 25 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
810 GBP2020-06-30
Officer
2019-06-14 ~ 2021-05-12IIF 23 - Director → ME
Person with significant control
2019-06-14 ~ 2021-05-12IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
73 Liverpool Road, Penwortham, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
104,751 GBP2021-08-31
Officer
2019-08-01 ~ 2020-04-20IIF 26 - Director → ME
11
9-13 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ 2019-02-04IIF 14 - Director → ME
12
SLM BANBURY LTD - 2018-03-20
54 Normandy Drive, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
1,308 GBP2020-01-31
Officer
2018-01-09 ~ 2021-03-22IIF 13 - Director → ME
13
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
13,411 GBP2020-01-31
Officer
2018-01-08 ~ 2021-03-20IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2021-03-20IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
Unit N2 Trident Retail Park, Halton Lea Placefields, Runcorn, EnglandActive Corporate (1 parent)
Equity (Company account)
384 GBP2023-10-30
Officer
2019-10-08 ~ 2020-02-28IIF 21 - Director → ME
Person with significant control
2019-10-08 ~ 2020-02-28IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 1b Summer House, Delamare Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
42,934 GBP2023-10-29
Officer
2019-10-08 ~ 2020-02-28IIF 16 - Director → ME
Person with significant control
2020-02-28 ~ 2020-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2019-10-08 ~ 2020-02-28IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
119 Robins Wood Road, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,030 GBP2023-07-30
Officer
2019-07-31 ~ 2020-05-01IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ 2020-04-20IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
17
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Officer
2019-07-26 ~ 2021-02-22IIF 24 - Director → ME
Person with significant control
2019-07-26 ~ 2021-02-22IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
54 Normandy Drive, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-24 ~ 2021-02-22IIF 35 - Director → ME
Person with significant control
2018-05-24 ~ 2021-02-22IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
311 High Road, Loughton, EssexLiquidation Corporate (1 parent)
Equity (Company account)
2,976 GBP2022-03-30
Officer
2019-03-22 ~ 2020-02-28IIF 17 - Director → ME
Person with significant control
2019-03-22 ~ 2020-02-28IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE