1
70 Scotlands Drive, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-01-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
2
DESI BAD BOY.COM LTD - 2022-09-29
70 Scotlands Drive, Coalville, LeicestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-06-05 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
70 Scotlands Drive, Coalville, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
70 Scotlands Drive, Coalville, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
CLEARANCE STUFF LTD - 2013-02-08
70 Scotlands Drive, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
113,191 GBP2024-01-31
Officer
2012-01-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
70 Scotlands Drive, Coalville, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
70 Scotlands Drive, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,398 GBP2024-08-31
Officer
2004-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
70 Scotlands Drive, Coalville, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
70 Scotlands Drive, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
393,899 GBP2024-06-30
Officer
2011-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
CELL CENTRE.NET LIMITED - 2007-02-22
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)
Officer
2003-01-18 ~ dissolvedIIF 19 - Director → ME
11
CORPORATE DEALS LTD - 2023-06-13
70 Scotlands Drive, Coalville, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,069 GBP2024-06-30
Officer
2012-01-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
12
MY SERVICE PARTNER LTD - 2023-07-20
70 Scotlands Drive, Coalville, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE