1
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-207 GBP2023-12-31
Officer
2023-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 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
2
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-299 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, EnglandActive Corporate (1 parent)
Officer
2022-05-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-232 GBP2023-12-31
Officer
2023-04-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 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
Suite 16 Enterprise House, Telford Road, Bicester, EnglandActive Corporate (1 parent)
Officer
2022-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Suite 16 Enterprise House, Telford Road, Bicester, EnglandActive Corporate (1 parent)
Officer
2022-05-18 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,094 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
31 Cedar Avenue, Long Eaton, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2022-02-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-02-21 ~ 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
9
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE