1
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-11-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-25 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
3
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-20 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
4
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
5
BOLD STREET SPV LIMITED - 2019-10-31
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-22 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
6
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
8
HUMPHREY HOUSE BURY SPV LIMITED - 2025-11-04
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-10 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
PLACEFIRST 2 LIMITED - 2023-07-18
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-11-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-26 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
12
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-22 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
15
PENNINE LANCASHIRE CONSTRUCTION SERVICES LIMITED - 2016-09-23
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ 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
16
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-13 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
17
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-15 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
18
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-09 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
19
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
20
PLACEFIRST NW PORTFOLIO SPV LIMITED - 2021-04-08
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-07 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
22
Eastgate, 2 Castle Street, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
23
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
24
Suite 7.1 8 Exchange Quay, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
25
Suite 7.1 8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2019-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
26
Eastgate, 2 Castle Street, ManchesterDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
27
Eastgate, 2 Castle Street, ManchesterDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
28
WOODNOOK JVCO LIMITED - 2012-08-30
WOODNOOK CONSTRUCTION SERVICES LIMITED - 2012-09-06
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Equity (Company account)
346,662 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE