1
 C/o, May House Buckingham Road, Edgcott, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2016-12-28 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-12-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
HIGH STREET YOGA LIMITED - 2015-02-03
 May House Buckingham Road, Edgcott, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-36 GBP2022-12-31
Officer
 2012-02-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
 C/o, May House Buckingham Road, Edgcott, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
 2016-08-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
 C/o May House Buckingham Road, Edgcott, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
66,097 GBP2024-12-31
Officer
 2006-07-04 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-07-13 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
 31 Bates Lane, Weston Turville, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Officer
 2012-05-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
 31 Bates Lane, Weston Turville, Aylesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2017-09-18 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-09-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
 C/o May House, Buckingham Road, Edgcott, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2022-03-03 ~ nowIIF 26 - Director → ME
Person with significant control
 2022-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
 31 Bates Lane, Weston Turville, Aylesbury, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
 2015-01-21 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
 C/o May House Buckingham Road, Edgcott, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
441,110 GBP2024-12-31
Officer
 2013-05-07 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
 May House Buckingham Road, Edgcott, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
 2005-06-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
11
 May House Buckingham Road, Edgcott, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
 2004-04-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
ONLINE 4 DVDS LIMITED - 2018-08-21
 May House Buckingham Road, Edgcott, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
131,132 GBP2024-09-30
Officer
 2011-09-22 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
 31 Bates Lane, Weston Turville, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
 2022-09-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2022-09-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE