1
Unit 5 Innovation Close, The Concept Centre, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 5, The Concept Centre, Innovation Close, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
20,479 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
885 Wimborne Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Equity (Company account)
98,578 GBP2017-04-30
Officer
2012-04-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
885 Wimborne Road, Bournemouth, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 2 - Director → ME
2012-07-27 ~ dissolvedIIF 12 - Secretary → ME
5
885 Wimborne Road, BournemouthDissolved Corporate (1 parent)
Equity (Company account)
142 GBP2018-02-28
Officer
2014-02-13 ~ dissolvedIIF 1 - Director → ME
2014-02-13 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 3 The Concept Centre, Innovation Close, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
1,563 GBP2023-07-31
Officer
2012-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE