1
Jf Hornby Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 15 - Director → ME
2020-09-16 ~ nowIIF 25 - Secretary → ME
Person with significant control
2020-09-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-16 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 23 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Jf Hornby Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ nowIIF 16 - Director → ME
2020-09-16 ~ nowIIF 24 - Secretary → ME
Person with significant control
2020-09-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
S GABRIEL LIMITED - 2014-08-15
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandDissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 3 - Director → ME
10
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,667 GBP2024-09-29
Officer
2019-01-25 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Thetower Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE