1
Kiplings Cottage, Greenhow Hill, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
170,740 GBP2024-12-31
Officer
2019-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-01 ~ 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
7
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Kiplings Cottage, Greenhow Hill, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-02-27 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
Kiplings Cottage, Greenhow Hill, Harrogate, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-21 ~ nowIIF 19 - Director → ME
2019-11-21 ~ nowIIF 26 - Secretary → ME
Person with significant control
2019-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Kipling Cottage, Greenhow Hill, Harrogate, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Kiplings Cottage, Greenhow Hill, Harrogate, Uk Mainland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-08-15 ~ nowIIF 23 - Director → ME
2023-08-15 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Kiplings Cottage, Greenhow Hill, Harrogate, Uk Mainland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-08-08 ~ nowIIF 24 - Director → ME
2023-08-08 ~ nowIIF 28 - Secretary → ME
Person with significant control
2023-08-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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