1
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-02 ~ 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
4
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-07 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
15 Fairlie, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-24
Officer
2021-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Fairlie, Ringwood, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 2 - Director → ME
2021-07-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2021-07-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE