1
Unit G1, Cambridge Road, Harlow, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,400,828 GBP2022-03-31
Officer
2003-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
1 Britten Close, Langdon Hills, Basildon, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit G2, River Way, Harlow, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,439 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,817 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,175 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,181 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
7
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,339 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
8
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Unit G2, River Way, Harlow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
1 Britten Close, Langdon Hills, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
17,507 GBP2024-08-31
Officer
2024-08-30 ~ nowIIF 1 - Director → ME