1
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-754 GBP2022-05-31
Person with significant control
2022-02-18 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
2
Manor House, Manor Lane, Holmes Chapel, CheshireActive Corporate (5 parents)
Equity (Company account)
4,425 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-05-31
Person with significant control
2022-01-10 ~ 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
4
Manor House Manor Lane, Holmes Chapel, Crewe, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-10-24 ~ 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
5
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,271,961 GBP2023-03-31
Person with significant control
2019-07-31 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2022-09-20 ~ 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
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2022-10-12 ~ 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
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-25 ~ 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