1
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
99,739 GBP2025-03-31
Officer
 2021-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
2
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
249,971 GBP2025-03-31
Officer
 2021-08-03 ~ nowIIF 3 - Director → ME
3
 2 Beacon End Courtyard, London Road, Stanway, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
 2016-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2017-04-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-12-02 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-12-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
 2 Beacon End Courtyard London Road, Stanway, Colchester, United KingdomDissolved Corporate (1 parent)
Officer
 2017-11-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2017-11-30 ~ dissolvedIIF 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
6
 2 Beacon End Courtyard London Road, Stanway, Colchester, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-03-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,884 GBP2025-03-31
Officer
 2022-07-07 ~ nowIIF 9 - Director → ME
Person with significant control
 2022-07-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-06-19 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-06-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
 2024-11-20 ~ 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
10
 30 Cattle Market Street, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,428 GBP2024-10-31
Officer
 2024-06-19 ~ nowIIF 2 - Director → ME
11
 Unit 2 Beacon End Courtyard, London Road, Colchester, United KingdomActive Corporate (3 parents)
Officer
 2024-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-12-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 2 Beacon End Courtyard, London Road, Stanway, ColchesterActive Corporate (2 parents)
Equity (Company account)
-104,354 GBP2025-03-31
Officer
 2010-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
 2 Beacon End Courtyard, London Road, Stanway, Colchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
221 GBP2025-03-31
Officer
 2016-09-11 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-09-11 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
 2 Beacon End Courtyard, London Road, Stanway, Colchester, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-07-29 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-07-17 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-07-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE