1
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-01 ~ 2025-07-21IIF 42 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ 2025-07-21IIF 23 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-15 ~ 2025-07-21IIF 31 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-07 ~ 2025-07-21IIF 22 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-15 ~ 2025-07-21IIF 28 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-07 ~ 2025-07-21IIF 26 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21IIF 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
7
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ 2025-07-21IIF 29 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-02 ~ 2025-07-21IIF 24 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-21IIF 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
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-07-23IIF 27 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-23IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-22 ~ 2025-07-23IIF 25 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-23IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-22 ~ 2025-07-21IIF 33 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-21IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ 2025-07-21IIF 30 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21IIF 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
13
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-01 ~ 2025-07-21IIF 41 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-15 ~ 2025-07-21IIF 32 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21IIF 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