1
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3,223 GBP2024-01-31
Person with significant control
2021-03-25 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
2
The Spectrum Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-145,796 GBP2023-01-31
Person with significant control
2020-06-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,951,142 GBP2024-01-31
Person with significant control
2019-07-09 ~ 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
The Spectrum 56-58 Benson Road, Birchwood, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-10-12 ~ 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
5
ENZO'S ESTATES (GYLLENE GROVE) LIMITED - 2023-02-07
ENZO'S ESTATES SPV 4 LIMITED - 2022-06-23
The Spectrum Benson Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,575 GBP2024-03-31
Person with significant control
2025-01-31 ~ nowCIF 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
6
Urbanbubble Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2019-05-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-09 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
8
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,281,313 GBP2024-01-31
Person with significant control
2019-09-20 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
9
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-10-20 ~ nowCIF 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
10
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-12,845 GBP2024-01-31
Person with significant control
2022-01-20 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
11
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2022-04-07 ~ 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
12
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
32,765 GBP2024-01-31
Person with significant control
2022-10-26 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
13
Unit 2 Block C, 14 Hulme Street, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-13 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
14
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,658 GBP2024-01-31
Person with significant control
2022-02-16 ~ 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
15
The Spectrum 56-58 Benson Road, Birchwood, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,871 GBP2022-01-31
Person with significant control
2018-01-04 ~ 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