1
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 51 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
2
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 50 - Director → ME
Person with significant control
2023-01-01 ~ 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
3
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-03 ~ nowIIF 58 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-10-10 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
5
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-02 ~ nowIIF 59 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Flat 10 Guildford Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 67 - Director → ME
7
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-06 ~ nowIIF 57 - Director → ME
Person with significant control
2022-02-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-08 ~ nowIIF 54 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-10-10 ~ nowIIF 46 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
10
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-06 ~ nowIIF 60 - Director → ME
Person with significant control
2022-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
VERSO GROUP (UK) LIMITED - 2021-02-10
VERVE MEDIA LONDON LIMITED - 2014-06-19
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-239,405 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 36 - Director → ME
13
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-01-17 ~ nowIIF 55 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 39 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
VERVE MEDIA LONDON LIMITED - 2017-05-19
VERSO GROUP (UK) LIMITED - 2014-06-19
Cleedan House, 42 Coldharbour Lane, Harpenden, HertfordshireDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
16
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-08-26 ~ nowIIF 43 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 38 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-10-10 ~ nowIIF 45 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
20
23 Guernsey Place Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-10-10 ~ nowIIF 44 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
21
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
23 Guernsey Place, Three Mile Cross, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2021-09-28 ~ nowIIF 69 - Director → ME
23
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 61 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 56 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
23 Guernsey Place, Three Mile Cross, Reading, EnglandActive Corporate (1 parent)
Officer
2023-02-18 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-08-26 ~ nowIIF 52 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-01-23 ~ nowIIF 62 - Director → ME
Person with significant control
2022-01-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
Cleedan House, 42 Coldharbour Lane, Harpenden, Herts, EnglandDissolved Corporate (4 parents)
Officer
2018-12-14 ~ dissolvedIIF 65 - Director → ME
31
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 53 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
23 Guernsey Place, Three Mile Cross, Reading, United KingdomActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE