1
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2023-06-08 ~ 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
2
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-03-08 ~ 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
3
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2020-10-16 ~ 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
4
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2020-10-16 ~ 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
5
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-03 ~ 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
6
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2019-09-27 ~ 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
7
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2019-09-27 ~ dissolvedCIF 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
8
Steward House, 309 Bury New Road, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2017-07-11 ~ dissolvedCIF 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
Steward House, 309 Bury New Road, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Person with significant control
2017-07-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
342 Great Cheetam Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2019-07-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Suite 7 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2019-07-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-25 ~ 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
13
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-25 ~ 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
14
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-28 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
15
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-28 ~ 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
16
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-12 ~ 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
17
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-05 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
18
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-12-21 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
19
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-12-21 ~ 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
20
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-09 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
21
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-09 ~ 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
22
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2019-09-27 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
23
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2019-09-27 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
24
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2020-11-26 ~ 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
25
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2020-11-26 ~ 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
26
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2020-11-09 ~ 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
27
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2020-11-09 ~ 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
28
Suite 7 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2019-01-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
29
Suite 7 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2019-01-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
30
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2020-09-04 ~ 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
31
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2020-09-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
32
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2021-09-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
33
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2021-09-15 ~ nowCIF 20 - Has significant influence or control → OE
34
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2021-09-15 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
35
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2021-09-15 ~ 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
36
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2022-06-01 ~ 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
37
Suite 7, 342 Great Cheetham Street East, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2022-06-01 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE