1
15 Ezart Avenue, Wetherby, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-24 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-24 ~ 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
2
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-28 ~ 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
3
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
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
4
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
15 Ezart Avenue, Wetherby, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-24 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
43 Ripon Road, Killinghall, Harrogate, EnglandActive Corporate (3 parents)
Officer
2025-10-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brookfield, Lavant, Chichester, EnglandActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
43 Ripon Road, Killinghall, Harrogate, EnglandActive Corporate (3 parents)
Officer
2025-10-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 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