1
4385, 13074469 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Kingsland Business Park Lutyens Close, Lychpit, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-10 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
4385, 13135633 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-15 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
4
92 Nore Road, Portishead, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
4385, 13135817 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-15 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
4385, 13247619 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
6 Bartok Close, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
4385, 13001286 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
92 Nore Road, Portishead, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
2,493,121 GBP2023-10-28
Officer
2023-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
10
Hillhouse International, Fleetwood Road North, Thornton Cleveleys, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-02-28
Officer
2018-02-19 ~ dissolvedIIF 28 - Director → ME
11
4385, 13581097 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 21 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
4385, 13000865 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
4385, 13000870 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
4385, 13000668 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 10 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
4385, 13001315 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
4385, 13000626 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
4385, 13000643 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
4385, 13000530 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
4385, 13001600 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
4385, 13001519 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
4385, 13000287 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
4385, 13000227 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
8 Faircross Way, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 27 - Director → ME
24
4385, 13245052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
4385, 13135711 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
4385, 13000448 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
6 Bartok Close, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
6 Bartok Close, Basingstoke, EnglandDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE