1
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2022-12-13 ~ nowIIF 31 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2019-07-27 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-27 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
456,425 GBP2024-07-31
Officer
2016-02-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2016-06-09 ~ nowIIF 14 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 23 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-30 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 35 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
69,497 GBP2024-10-31
Officer
2022-04-29 ~ nowIIF 24 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
165 Norman Road, Rugby, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2011-11-01 ~ dissolvedIIF 1 - Director → ME
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,177,900 GBP2024-07-31
Officer
2023-04-20 ~ nowIIF 43 - Director → ME
2004-07-16 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-04-20 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-13 ~ nowIIF 38 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 34 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-03-16 ~ nowIIF 41 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 42 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,723,040 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 26 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
37
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-12 ~ nowIIF 27 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-04-26 ~ nowIIF 37 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
42
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2023-01-27 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
2024-11-14 ~ nowIIF 2 - Director → ME