1
21 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-11-25 ~ nowIIF 62 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-21 Great Tower Street Great Tower Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ nowIIF 59 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
3
Uplands, Upper Anstey Lane, Alton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-660,765 GBP2023-04-30
Officer
2022-05-04 ~ nowIIF 53 - Director → ME
4
33 Boston Road South, Holbeach, Spalding, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-04-04 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 54 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
7
13 The Edge Clowes Street, Salford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2017-12-14 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 The Edge Clowes Street, Salford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-11-20 ~ nowIIF 81 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-20 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 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
11
13 The Edge Clowes Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-11-20 ~ nowIIF 83 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,096,980 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 75 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
13
13 The Edge Clowes Street, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-11-20 ~ nowIIF 84 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
595,242 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 74 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
13 The Edge Clowes Street, Salford, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-08-31
Officer
2020-11-20 ~ nowIIF 73 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
17
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2017-06-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
13 The Edge Clowes Street, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Person with significant control
2017-11-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-11-30
Person with significant control
2016-11-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2016-08-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BMN ADL LIMITED - 2017-08-10
Apartment 41 Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-11-20 ~ nowIIF 65 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2 Near Train Station, Station Road, Alton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Person with significant control
2018-11-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-07-08 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
41 Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-07-01 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
25
Uplands, Upper Anstey Lane, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
26
2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
449,846 GBP2019-09-30
Officer
2020-11-20 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
13 The Edge Clowes Street, Salford, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-04-30
Person with significant control
2019-04-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 2 Station Road, Near Train Station, Alton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-28 ~ nowIIF 13 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 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
29
13 The Edge, Clowes Street, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2017-08-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Flat 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 48 - Director → ME
32
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-13 ~ nowIIF 3 - Director → ME
33
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 50 - Director → ME
34
Flat 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
35
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 5 - Director → ME
36
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-13 ~ nowIIF 2 - Director → ME
37
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 69 - Director → ME
38
Suite 41 66 Chiltern Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-07 ~ nowIIF 49 - Director → ME
39
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-05-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-25 ~ 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
40
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2024-06-14 ~ nowIIF 67 - Director → ME
41
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 66 - Director → ME
42
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 70 - Director → ME
43
Suite 41 Chiltern Place, 66 Chiltern Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 68 - Director → ME
44
Unit 2 Near Train Station, Station Road, Alton, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,855 GBP2024-03-31
Person with significant control
2021-11-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
45
19-21 Great Tower Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 57 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
46
21 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-25 ~ nowIIF 63 - Director → ME
47
21 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ nowIIF 61 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
48
19-21 Great Tower Street Great Tower Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-11-25 ~ nowIIF 58 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
49
CANNON STREET RESOURCES LTD - 2022-05-27
Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 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
50
Unit 1, Tustin Court, Riversway, Preston, Lancashire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,014,642 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 79 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
51
Unit 1 Tustin Court, Riversway, Preston, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,900,256 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 78 - Director → ME
52
Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-14 ~ 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
53
Unit 1 Tustin Court, Riversway, Preston, LancashireActive Corporate (9 parents)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 77 - Director → ME
54
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,942 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 55 - Director → ME
55
PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
21 Great Tower Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-58,605 GBP2023-09-30
Person with significant control
2022-05-01 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
56
Unit 16 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-11-20 ~ nowIIF 56 - Director → ME
57
Yarnwicke First Floor, 119-121 Cannon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-11-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
58
13 The Edge Clowes Street, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2020-04-05 ~ nowIIF 82 - Director → ME
59
URBAN PEOPLE RECRUITMENT LIMITED - 2022-01-25
19-21 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-257,856 GBP2023-07-31
Officer
2022-01-10 ~ nowIIF 60 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
60
4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-23 ~ nowIIF 64 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
61
DESIGNCIVIL LIMITED - 1997-02-06
4th Floor 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
800,788 GBP2023-12-31
Person with significant control
2020-12-04 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
62
4th Floor, 19-21 Great Tower Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-145,658 GBP2023-12-31
Person with significant control
2020-12-04 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
63
41 Chiltern Place, 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-02 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
64
Unit 2 Station Road, Near Train Station, Alton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 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
65
Unit 2 Station Road, Near Train Station, Alton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-30 ~ 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
66
CLOSE IT SUPPORT LIMITED - 2013-11-28
Portsmouth Technopole, Kingston Crescent, Portsmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
166,045 GBP2023-12-31
Person with significant control
2021-11-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
67
Sherbourne House 119-121 Cannon Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-145,070 GBP2022-04-30
Officer
2021-04-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-16 ~ 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