1
ACTIVE FUTURE PLANNING LTD
- now 12490801AJC HOMECARE LIMITED
- 2020-03-13
12490801 Beacon House, 15 Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 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
2
AJC CONSULTANCY SOLUTIONS LIMITED
12134812 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2024-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
INTERGALACTIC GLOBAL EVENTS LTD
16162407 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,149 GBP2020-03-31
Officer
2021-12-01 ~ 2022-03-01
IIF 1 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Granville Works, 46 R L Stevenson Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-2,740 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolved
IIF 2 - Director → ME
2022-02-02 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE