1
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-08 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2016-11-01 ~ nowCIF 51 - Ownership of shares – More than 50% but less than 75% → OE
CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
4
Unit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-10-31
Person with significant control
2024-07-02 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (3 parents)
Equity (Company account)
128 GBP2024-10-31
Person with significant control
2024-07-02 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-01-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
9
Unit 2 Micklehead Business St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-09-02 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
10
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (4 parents)
Person with significant control
2017-04-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
Unit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
875 Tyburn Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-29 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-30
Person with significant control
2017-07-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2020-04-23 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-57,118 GBP2016-10-31
Person with significant control
2016-06-01 ~ nowCIF 39 - Has significant influence or control → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-06-25 ~ nowCIF 37 - Has significant influence or control → OE
17
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-12 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
18
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, Saint Helens, United KingdomActive Corporate (5 parents)
Equity (Company account)
103 GBP2024-10-31
Person with significant control
2024-07-12 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-10-31 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
20
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-21 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-08-23 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
22
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-08-15 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
23
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-08-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
25
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
26
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
27
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-09-02 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
28
Unit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-10 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2020-02-05 ~ dissolvedCIF 36 - Has significant influence or control → OE
30
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-09-02 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
31
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, Saint Helens, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-08-05 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
32
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-04-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
33
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
34
Unit 2 Micklehead Business Park, St Michaels Road, Lea Green, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
35
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2019-10-11 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
36
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-27 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
37
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-29 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
38
Unit 2 Micklehead Business Park, St Michaels Road, Saint Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-15 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
39
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-01 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
40
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2017-02-10 ~ nowCIF 45 - Ownership of shares – More than 50% but less than 75% → OE
41
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-10-12 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
42
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-10-31
Person with significant control
2024-07-02 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-10-31
Person with significant control
2024-07-02 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2 Micklehead Business Park St. Michaels Road, Leas Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Person with significant control
2019-11-21 ~ nowCIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 53 - Right to appoint or remove directors → OE
45
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-28 ~ nowCIF 42 - Has significant influence or control → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
46
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
300,675 GBP2023-10-29
Person with significant control
2025-06-30 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
47
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, United KingdomActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-10-31
Person with significant control
2024-07-02 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2019-10-12 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE