1
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Gmk House, 240b Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,559 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 11 - Director → ME
2023-06-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
30 Liddell Way, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-08-09 ~ nowIIF 13 - Director → ME
2012-08-09 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
6
30 Liddell Way, Ascot, BerkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-29 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
7
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-04-30
Officer
2020-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 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
8
30 Liddell Way, Ascot, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-27
Officer
2022-12-02 ~ nowIIF 10 - Director → ME
2022-12-02 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
30 Liddell Way, Ascot, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-07-31
Officer
2014-07-22 ~ dissolvedIIF 15 - Director → ME
2014-07-22 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
10
30 Liddell Way, Ascot, BerkshireDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 8 - Director → ME
2012-04-24 ~ dissolvedIIF 1 - Secretary → ME