1
FREEMAN NEWCO 1 LTD - 2019-03-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-09-21 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
2
CLIPPER HOLDCO LIMITED - 2025-04-22
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-08 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
3
HS 603 LIMITED - 2013-09-04
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
4
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-12 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
5
FF NEWCO 4 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
6
Corpacq Ltd, 1, Corpacq House, Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-21 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
7
Corpacq Ltd, 1, Corpacq House, Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-21 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
8
LCL BIDCO 2 LIMITED - 2022-12-15
Corpacq House, 1, Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-10-05 ~ 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
9
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-07-12 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
10
LCL BIDCO 3 LIMITED - 2023-12-19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-03-31 ~ 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
11
Corpacq House, 1 Goose Green, Altrincham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-05-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
12
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
13
FF NEWCO 5 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
14
FRIARS 936 LIMITED - 2023-12-19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-03-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
15
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
16
FF NEWCO 2 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
FRIARS 526 LIMITED - 2022-11-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-04 ~ 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
18
NEWCO (PM) LIMITED - 2019-07-15
Riverside House, Irwell Street, ManchesterDissolved Corporate (4 parents)
Person with significant control
2018-07-06 ~ dissolvedCIF 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
19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
20
VISTA PURPLE LIMITED - 2016-03-15
PURPLE SPOT LIMITED - 2011-02-11
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
BEYONDNEWCO106 LIMITED - 2018-11-09
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
22
LCL BIDCO 141 LIMITED - 2022-04-29
Corpacq House 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-12 ~ dissolvedCIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 55 - Right to appoint or remove directors as a member of a firm → OE
24
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
25
FF NEWCO 6 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-12 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
27
COBCO 915 LIMITED - 2010-07-08
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,662,980 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
28
FF NEWCO 11 LIMITED - 2017-04-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-31 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
29
BEYONDNEWCOA LIMITED - 2020-10-26
1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
30
ACCLAIMBASE LIMITED - 1995-02-10
Carrwood Road Industrial Estate, Glasshoughton, Castleford, West YorkshireActive Corporate (3 parents)
Person with significant control
2019-01-09 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
31
COBCO 929 LIMITED - 2011-05-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
32
HESSLE PLANT SALES LIMITED - 1986-02-17
Carrwood Road Industrial Estate, Glasshoughton, Castleford, West YorkshireActive Corporate (3 parents)
Person with significant control
2019-01-09 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
33
FRIARS HOLDCO LIMITED - 2024-11-14
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
34
BEYONDNEWCO102 LIMITED - 2018-03-22
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (5 parents)
Person with significant control
2018-02-08 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Right to appoint or remove directors as a member of a firm → OE
35
BEYONDNEWCO103 LIMITED - 2018-07-30
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2018-02-08 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Right to appoint or remove directors as a member of a firm → OE
36
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
37
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-26 ~ 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
38
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-07 ~ 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
39
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-27 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
40
BEYONDNEWCO108 LIMITED - 2018-11-09
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-13 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
41
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-08 ~ 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
42
FULLY MODERN LIMITED - 2007-04-27
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
43
BEYONDNEWCO 101 LIMITED - 2018-02-20
Corpacq House,1, Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-22 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
44
FF (NPHL) LIMITED - 2015-02-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
45
HS 633 LIMITED - 2014-06-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2019-04-29 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
46
BEYONDNEWCOL LIMITED - 2019-09-04
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2017-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
47
CORP HOLDCO 240 LIMITED - 2025-04-08
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-09 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
48
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2017-11-24 ~ nowCIF 50 - Ownership of shares – More than 50% but less than 75% → OE
CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 50 - Right to appoint or remove directors → OE
49
FRIARS 739 LIMITED - 2019-12-05
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2019-06-13 ~ 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
50
FF NEWCO 3 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-22 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
51
BEYONDNEWCORA LIMITED - 2018-04-28
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Person with significant control
2017-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
52
BCO HOLDCO LIMITED - 2025-02-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-20 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
53
FF NEWCO 9 LIMITED - 2017-03-24
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-07 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
54
BEYONDNEWCO111 LIMITED - 2019-12-05
Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-12 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE