1
1 Molyneux Way, Aintree, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,482 GBP2024-04-30
Officer
2019-08-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ACTIVE FLOOR SOLUTIONS LIMITED - 2011-04-14
1 Molyneux Way, Liverpool, EnglandActive Corporate (6 parents)
Equity (Company account)
2,625,760 GBP2024-04-30
Officer
2011-04-11 ~ nowIIF 18 - Director → ME
2011-04-11 ~ nowIIF 25 - Secretary → ME
3
ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED - 2020-02-18
1 Molyneux Way, Liverpool, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,461,350 GBP2024-04-30
Officer
2020-01-31 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
4
1 Molyneux Way, Aintree, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
-108,453 GBP2024-10-31
Officer
2021-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
125 GBP2023-11-30
Officer
2020-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
125 GBP2023-11-30
Officer
2020-11-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 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
7
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
125 GBP2023-11-30
Officer
2020-11-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 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
8
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
125 GBP2023-11-30
Officer
2020-11-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Molyneux Way, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3 1 Molyneux Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,605 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Molyneux Way, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,425 GBP2024-10-31
Officer
2022-07-14 ~ nowIIF 15 - Director → ME
Person with significant control
2022-07-14 ~ 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
IIF 2 - Right to appoint or remove directors → OE