1
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-01 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
2
4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
183 GBP2024-03-31
Officer
2025-07-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
3
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-07-02 ~ nowIIF 41 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
5
Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-02 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
6
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
4 Summerhill Road, DartfordActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,080 GBP2024-03-31
Officer
2024-07-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
4 Summerhill Road, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
187,653 GBP2024-04-30
Officer
2024-07-01 ~ nowIIF 44 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 42 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
11
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-02 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
14
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
15
Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
16
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
17
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 43 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
18
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
19
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
20
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 37 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
21
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE