1
Unit 6 Coach Crescent, Shireoaks, Worksop, EnglandActive Corporate (2 parents)
Officer
2025-05-17 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 12 - Has significant influence or control → OE
3
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-80,372 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
64 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,625 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
172 GBP2023-01-31
Officer
2021-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Tunstead Crescent, Bacup, EnglandDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Unit 6 Coach Crescent, Shireoaks, Worksop, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
126,383 GBP2024-07-31
Officer
2024-01-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Tunstead Crescent, Bacup, EnglandActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-38,416 GBP2023-07-31
Officer
2018-12-05 ~ nowIIF 1 - Director → ME
12
16 Tunstead Crescent, Bacup, EnglandActive Corporate (1 parent)
Equity (Company account)
649 GBP2022-02-28
Officer
2020-02-17 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-17 ~ 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
13
16 Tunstead Crescent, Bacup, Lancashire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
171 GBP2016-05-31
Officer
2015-05-23 ~ dissolvedIIF 20 - Director → ME
14
20 Thornfield Avenue, Rossendale, EnglandActive Corporate (3 parents)
Officer
2025-05-29 ~ nowIIF 19 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-469 GBP2024-02-29
Person with significant control
2023-02-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 Tunstead Crescent, Bacup, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
Unit 6 Coach Crescent, Shireoaks, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,834 GBP2024-07-31
Officer
2021-11-03 ~ nowIIF 16 - Director → ME
18
Unit 6 Coach Crescent Shireoaks, Worksop, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,938 GBP2025-01-31
Officer
2023-01-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE