1
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Gmk House, 240b Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,559 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 16 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 15 - Director → ME
2023-06-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
30 Liddell Way, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-08-09 ~ nowIIF 17 - Director → ME
2012-08-09 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
6
30 Liddell Way, Ascot, BerkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-29 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
7
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-04-30
Officer
2020-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-27
Officer
2022-12-02 ~ nowIIF 14 - Director → ME
2022-12-02 ~ nowIIF 23 - Secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
30 Liddell Way, Ascot, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-07-31
Officer
2014-07-22 ~ dissolvedIIF 19 - Director → ME
2014-07-22 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
10
30 Liddell Way, Ascot, BerkshireDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 12 - Director → ME
2012-04-24 ~ dissolvedIIF 20 - Secretary → ME