1
2 Station Road, Purton, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,230 GBP2024-07-31
Person with significant control
2023-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 28 Trafalgar House, North Street North Street, Portslade, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,158 GBP2024-05-31
Person with significant control
2021-05-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 1 Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 9, Stanley Center, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
58 Faraday Drive, Minster On Sea, Sheerness, EnglandDissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-06-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1 Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2 Stanley House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,647 GBP2023-01-31
Officer
2024-05-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 8 Stanley Centre, Kelvin Way, Crawley, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
4 Baker Gardens, Wardley, Gateshead, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 9 Stanley Centre, Kelvin Way, Crawley, EnglandActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 9, Stanley Centre, Kelvin Way, Crawley, EnglandActive Corporate (1 parent, 5 offsprings)
Total liabilities (Company account)
333,799 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Unit 7-9 Kelvin Way, Crawley, EnglandActive Corporate (2 parents)
Officer
2023-10-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
Suite 1 Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
594,216 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)
Officer
2024-09-03 ~ dissolvedIIF 11 - Director → ME
2024-09-03 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2024-09-03 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 1 Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,046 GBP2022-07-31
Officer
2021-07-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-07-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE