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