1
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-07 ~ nowIIF 14 - Director → ME
6
20 The Broadway Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-11-17 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
7
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-19 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
9
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
10
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
-37,462 GBP2024-03-31
Officer
2003-03-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
12
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-12-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
13
20 The Broadway, Hampton Court, Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
20 The Broadway, Hampton Court Way, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
-620 GBP2024-09-30
Officer
2003-09-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 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
15
20 The Broadway, Hampton Court Way Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-08-31
Officer
2008-08-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE