1
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
740,093 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Woodlands, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-09 ~ 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
3
Flat 33 Canada Wharf 255 Rotherhithe Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-18 ~ dissolvedIIF 14 - Director → ME
4
The Maidstone Dental Centre, Knightrider Chambers, Knightrider Street, Maidstone, United KingdomDissolved Corporate (3 parents)
Officer
2020-07-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Woodlands, Crawley, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Woodlands, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-08 ~ 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
7
19 Hayes Way, Beckenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-19 ~ nowIIF 12 - Director → ME
8
19 Hayes Way, Beckenham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,107 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-10 ~ 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
10
The Maidstone Dental Centre, Knightrider Chambers, Knightrider Street, Maidstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
104 GBP2024-06-30
Officer
2016-06-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
1 Woodlands, Crawley, United KingdomActive Corporate (3 parents)
Equity (Company account)
388,488 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-03 ~ 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
12
1 Hardman Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 19 - Director → ME
2025-09-05 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-09-04 ~ 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
13
1 Hardman Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-19 ~ 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