1
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
2
4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
183 GBP2024-03-31
Officer
2025-07-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
3
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-07-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
5
Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-02 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
6
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
7
4 Summerhill Road, DartfordActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,080 GBP2024-03-31
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
4 Summerhill Road, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
187,653 GBP2024-04-30
Officer
2024-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-07-01 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
11
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
12
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
13
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
14
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
15
Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
16
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
17
C/o Www.companyregistration.org, Haslemere, 4 Summerhill Road, Dartford, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
19
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
20
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
21
C/o Www.companyregistration.org, 4 Summerhill Road, DartfordActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE