1
Maes-y-parc, Victoria, Ebbw Vale, WalesActive Corporate (2 parents)
Equity (Company account)
-42,633 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
7/8 Church Street, Abertillery, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 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
3
Maes-y-parc, Victoria, Ebbw Vale, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-46,106 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 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
4
3 Brisbane Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Maes-y-parc, Victoria, Ebbw Vale, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-376 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 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
Maes-y-parc, Victoria, Ebbw Vale, WalesActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,685 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
253 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Maes-y-parc, Victoria, Ebbw Vale, WalesActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Maes-y-parc, Victoria, Ebbw Vale, Blaenau Gwent, WalesActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,898 GBP2024-07-31
Officer
2017-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Maes-y-parc, Victoria, Ebbw Vale, WalesActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE