1
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-02-22 ~ nowIIF 20 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-08 ~ nowIIF 27 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-08 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
18 Greys Road, Henley On Thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-84,376 GBP2024-03-31
Officer
2000-05-18 ~ nowIIF 16 - Director → ME
2000-05-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
7
18 Greys Road, Henley On ThamesActive Corporate (1 parent)
Equity (Company account)
-1,627 GBP2024-03-31
Officer
2004-04-16 ~ nowIIF 7 - Director → ME
2003-09-30 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
18 Greys Road, Henley-on-thamesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
RHINO GLASS LIMITED - 2007-07-20
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,308 GBP2024-03-31
Officer
2010-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
10
18 Greys Road, Henley-on-thamesActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2010-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-08-30 ~ nowIIF 25 - Director → ME
Person with significant control
2017-08-30 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-06-26 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
18 Greys Road, Henley-on-thames, OxonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-02-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
18 Greys Road, Henley-on-thames, OxonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-393,829 GBP2024-03-31
Officer
2006-04-11 ~ nowIIF 11 - Director → ME
2006-04-11 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
18 Greys Road, Henley On Thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
-125,374 GBP2024-03-31
Officer
2000-06-01 ~ nowIIF 10 - Director → ME
2000-06-01 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
18
18 Greys Road, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,531 GBP2024-03-31
Officer
2016-04-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
18 Greys Road, Henley-on-thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-296,297 GBP2024-03-31
Officer
2007-05-15 ~ nowIIF 12 - Director → ME
2007-05-15 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
18 Greys Road, Henley-on-thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-22 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE