1
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
821,072 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Hadrian Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rutland House 90-92 Baxter Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
Rutland House 90-92 Baxter Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,889 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,967 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
684,564 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 22 - Director → ME
8
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 23 - Director → ME
9
Rutland House, 90-92 Baxter Avenue, Southend On Sea, EssexActive Corporate (5 parents)
Equity (Company account)
-338,433 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, United KingdomActive Corporate (5 parents)
Officer
2025-02-24 ~ nowIIF 12 - Director → ME
11
Rutland House 90-92 Baxter Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Rutland House, 90-92 Baxter Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Rutland House 90-92 Baxter Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE