1
ACTIVE MORTGAGE CO. LIMITED - now
ACTIVE FINANCIAL LIMITED - 2023-11-03
ACTIVE BROKERS LIMITED
- 2021-07-23
06539910ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2011-11-26
IIF 1 - Director → ME
2
BUZZ CLAIMS LTD - now
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
2014-06-05 ~ 2014-12-19
IIF 2 - Director → ME
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 4 - Director → ME
2018-06-12 ~ 2019-02-25
IIF 5 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2018-06-12 ~ 2019-02-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
4 Capricorn Centre Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2019-02-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-01-09 ~ 2020-02-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
56 Chatsworth Road, West Mersea, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 3 - Director → ME
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
ROADSIDE ADS LIMITED
- 2020-05-01
12395756 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ 2020-02-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MSR MARKETING SOLUTIONS LIMITED
12401540 1 Kings Avenue, Winchmore Hill, London
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-14 ~ 2020-02-07
IIF 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
IIF 24 - Right to appoint or remove directors → OE
2021-05-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ 2019-02-25
IIF 8 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 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
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2022-05-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
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
IIF 20 - Right to appoint or remove directors → OE