1
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
LIVE & BREATHE DIGITAL LIMITED - 2025-08-28
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
BARNES WALLIS LIMITED - 2018-05-26
Giles House, John Charles Way, LeedsActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2017-05-05 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Giles House, John Charles Way, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-05-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
THE MARKETING SERVICES CENTRE LIMITED - 2018-05-26
Giles House, John Charles Way, LeedsActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2018-12-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE