1
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ 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
4
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2020-10-14 ~ 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
7
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-22 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-12-10 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
9
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-12-13 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
10
Horseshoe Farm, Elkington Way, Alderley Edge, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-01-25 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
11
Horseshoe Farm, Elkington Way, Alderley Edge, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-01-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
12
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2019-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
13
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-08-12 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE