1
210 Petts Hill, Northolt, Middx, United KingdomActive Corporate (4 parents)
Equity (Company account)
105,824 GBP2024-03-31
Officer
2017-03-04 ~ nowIIF 17 - Director → ME
2
19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-07-28 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
3
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent)
Equity (Company account)
236,159 GBP2024-06-30
Officer
2012-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
115,318 GBP2024-03-31
Officer
2016-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-04-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-20 GBP2022-07-31
Officer
2018-06-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-267,133 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,802 GBP2019-12-31
Officer
2017-02-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
24,991 GBP2020-07-31
Officer
2018-01-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
23,145 GBP2020-11-30
Officer
2016-08-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,216,911 GBP2023-10-31
Officer
2013-07-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
16
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (3 parents)
Equity (Company account)
31,978,116 GBP2023-10-31
Officer
1996-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
17
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-50,719 GBP2023-10-31
Officer
2019-11-14 ~ nowIIF 3 - Director → ME
18
The Coach House, Greys Green Business Centre, Henley On Thames, OxonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-07-28 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE