1
12a Marlborough Place, Brighton, East SussexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,075 GBP2024-07-31
Officer
2023-03-29 ~ nowIIF 29 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
12a Marlborough Place, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
514,222 GBP2024-10-31
Officer
2017-09-05 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
12a Marlborough Place, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-03-13 ~ dissolvedIIF 21 - Director → ME
2007-03-13 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
4
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
293,629 GBP2024-10-31
Officer
2017-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
302,443 GBP2024-10-31
Officer
2017-07-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 6 - Right to appoint or remove directors → 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
6
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
795,249 GBP2025-03-31
Officer
2016-05-19 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
12a Marlborough Place, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
1,255,497 GBP2024-07-31
Officer
2005-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
289,054 GBP2024-08-31
Officer
2023-02-22 ~ nowIIF 31 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2025-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
12a Marlborough Place, Brighton, East SussexActive Corporate (2 parents)
Total liabilities (Company account)
616 GBP2024-03-31
Officer
2022-04-06 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
700,153 GBP2024-08-31
Officer
2017-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
12a Marlborough Place, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
400,350 GBP2024-10-31
Officer
2010-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
12a Marlborough Place, Brighton, East SussexActive Corporate (4 parents)
Equity (Company account)
67,136 GBP2024-01-31
Officer
2020-10-05 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE