1
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ nowIIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
2
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ nowIIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
3
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United KingdomActive Corporate (2 parents, 3 offsprings)
Current Assets (Company account)
6,907 GBP2024-12-31
Officer
2017-06-21 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
5
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ nowIIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
2,907,754 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-16 ~ nowIIF 18 - Director → ME
8
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents)
Equity (Company account)
163 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 22 - Director → ME
9
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandActive Corporate (2 parents)
Equity (Company account)
-515,319 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,519 GBP2024-12-31
Officer
2020-10-04 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
150,697 GBP2024-12-31
Officer
2017-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,082 GBP2024-12-31
Officer
2023-07-19 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
14
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3b Edgehill Drive, Warwick, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
112 Vivian Road, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-06-17 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 6 - Director → ME
20
3b Tournament Court, Edgehill Drive, Warwick, United KingdomActive Corporate (6 parents)
Officer
2025-06-24 ~ nowIIF 8 - Director → ME
21
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 3 - Director → ME