1
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ 2024-03-25IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
53,454 GBP2024-03-31
Person with significant control
2021-10-14 ~ 2022-01-25IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
KERV02 LTD - 2023-09-08
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-23,270 GBP2024-03-31
Person with significant control
2023-02-06 ~ 2023-09-18IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
HIGHBURY PARTNERS LTD - 2024-08-21
20 Fink Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
51,584 GBP2025-04-30
Officer
2021-02-11 ~ 2023-07-26IIF 38 - Director → ME
Person with significant control
2021-02-11 ~ 2021-11-12IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
KAP TECHNICAL LIMITED - 2023-10-18
RGC01 LIMITED - 2021-04-28
20a-30 Abington Street, Northampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
600 GBP2024-04-30
Officer
2021-04-19 ~ 2022-04-01IIF 44 - Director → ME
Person with significant control
2021-04-19 ~ 2021-06-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
14,515 GBP2024-03-31
Person with significant control
2021-02-11 ~ 2021-06-17IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
KEG03 LTD - 2021-04-09
HARPER RUSSELL EXECUTIVE LTD - 2021-07-13
Unit 7 Baltic View, Brick Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
15,629 GBP2024-03-31
Officer
2021-02-11 ~ 2021-07-12IIF 43 - Director → ME
Person with significant control
2021-02-11 ~ 2021-07-12IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
169,900 GBP2024-03-31
Officer
2021-11-12 ~ 2022-09-21IIF 40 - Director → ME
Person with significant control
2021-11-12 ~ 2022-09-21IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
KEG05 LIMITED - 2022-06-17
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,954 GBP2024-03-31
Person with significant control
2021-04-20 ~ 2023-08-01IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-17 ~ 2025-05-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KERV01 LTD - 2023-08-30
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,489 GBP2024-03-31
Person with significant control
2023-02-03 ~ 2023-10-06IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
KEG ASSET FINANCE LIMITED - 2022-06-14
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,045 GBP2023-03-31
Officer
2022-03-02 ~ 2022-11-20IIF 41 - Director → ME
Person with significant control
2022-03-02 ~ 2022-11-20IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
KFJA ASSET FINANCE LIMITED - 2022-12-23
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Total liabilities (Company account)
206,001 GBP2024-03-31
Officer
2022-03-02 ~ 2023-05-16IIF 42 - Director → ME
Person with significant control
2022-03-02 ~ 2022-12-23IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
2,118 GBP2024-03-31
Person with significant control
2021-02-08 ~ 2021-04-01IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-30 ~ 2025-06-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-25 ~ 2024-01-19IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE