1
21 Beech Drive, Broadstairs, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Beech Drive, Broadstairs, EnglandActive Corporate (3 parents)
Officer
2025-01-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
21 Beech Drive, Broadstairs, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
21 Beech Drive, Broadstairs, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
20 Wingate Way, Ashington, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
64-66 Elm Street, Burnley, EnglandDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
64-66 Elm Street, Burnley, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-19 ~ 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
8
21 Beech Drive, Broadstairs, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
9
64-66 Elm Street, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2024-06-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-06-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE