1
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,078,563 GBP2023-12-31
Officer
2018-08-23 ~ nowIIF 3 - Director → ME
2
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-17 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Park Row, Leeds, United KingdomActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,100 GBP2023-12-31
Officer
2022-11-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-477,648 GBP2023-12-31
Officer
2021-08-16 ~ nowIIF 1 - Director → ME
11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Officer
2024-02-09 ~ nowIIF 9 - Director → ME
12
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-31,203 GBP2023-12-31
Officer
2022-11-21 ~ nowIIF 13 - Director → ME
13
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Officer
2025-04-10 ~ nowIIF 6 - Director → ME
14
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-02-16 ~ nowIIF 4 - Director → ME
15
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,056 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 7 - Director → ME
16
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Officer
2025-02-26 ~ nowIIF 16 - Director → ME
17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Officer
2024-02-09 ~ nowIIF 10 - Director → ME
18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-1,236,652 GBP2023-01-01 ~ 2023-12-31
Officer
2022-01-31 ~ nowIIF 2 - Director → ME
19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Officer
2025-05-09 ~ nowIIF 18 - Director → ME
20
61b Canfield Gardens Canfield Gardens, London, EnglandActive Corporate (1 parent)
Officer
2017-12-22 ~ nowIIF 5 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE