1
AMPLIFY HEARING 1 LTD - 2022-10-10
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,918 GBP2023-12-30
Person with significant control
2020-05-14 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-188 GBP2023-12-30
Person with significant control
2019-01-22 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-11-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-05-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-05-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
AMPLIFY HEARING 5 LTD - 2023-07-24
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
9,124 GBP2023-12-31
Person with significant control
2021-10-29 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
AMPLIFY HEARING DERBY LTD - 2018-09-27
317 India Mill Business Centre 317, India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Person with significant control
2018-04-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 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
8
317 Unit 317, Darwen, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,406 GBP2023-12-30
Person with significant control
2021-04-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
ABBC LIMITED - 2003-04-08
15 Linenhall Street, BelfastActive Corporate (3 parents)
Equity (Company account)
16,648 GBP2023-12-29
Person with significant control
2021-11-01 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-31 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
11
Unit 317 India Mills Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,413 GBP2023-12-30
Person with significant control
2021-06-23 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Right to appoint or remove directors → OE
12
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-19 ~ nowCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
CIF 42 - Right to appoint or remove directors → OE
13
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,880 GBP2023-12-30
Person with significant control
2018-02-08 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-08-23 ~ 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
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-22 ~ dissolvedCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-09 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
14,582 GBP2023-12-30
Person with significant control
2021-09-24 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAKIM GROUP 3 LTD - 2020-01-24
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents)
Equity (Company account)
-280,281 GBP2021-03-31
Person with significant control
2020-01-29 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
19
LIFESTYLE HEARING SOLUTIONS LTD - 2021-05-11
MIDLANDS HEARING SOLUTIONS LTD - 2019-05-28
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
139,775 GBP2024-05-31
Person with significant control
2024-10-29 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove directors → OE
20
Unit 317 India Mill Business Centre, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,142 GBP2024-05-31
Person with significant control
2024-10-29 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
India Mill Business Centre Unit 317, Bolton Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
454 GBP2023-12-30
Person with significant control
2020-08-07 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-06-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
23
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-22 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
AMPLIFY HEARING 3 LTD - 2023-09-04
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,587 GBP2023-12-31
Person with significant control
2021-03-30 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
25
Unit 312 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-06-26 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
26
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
2,053 GBP2023-12-29
Person with significant control
2021-10-13 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
27
Unit 312 India Mill Business Centre, Bolton Road, Darwen, EnglandActive Corporate (4 parents)
Equity (Company account)
26,772 GBP2023-12-30
Person with significant control
2019-08-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,608 GBP2023-12-30
Person with significant control
2016-10-31 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
29
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,481 GBP2023-12-30
Person with significant control
2019-01-22 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
392 GBP2023-12-30
Person with significant control
2018-01-23 ~ 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
31
ACCUSTI-CARE HEARING LTD - 2016-12-16
ACOUSTI-CARE HEARING LTD - 2017-05-26
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
378 GBP2023-12-30
Person with significant control
2024-10-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
32
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
10,694 GBP2023-12-29
Person with significant control
2022-08-09 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
33
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 317 India Mills Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,632 GBP2023-12-30
Person with significant control
2021-05-03 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to appoint or remove directors → OE
35
Unit 310 India Mill Business Centre, Darwen, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-04-14 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
36
LHS TRAINING LTD - 2021-05-11
Unit 317 India Mill Business Centre, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
-38,958 GBP2024-05-31
Person with significant control
2025-03-31 ~ nowCIF 35 - Has significant influence or control → OE
37
Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (2 parents)
Equity (Company account)
353 GBP2024-01-31
Person with significant control
2024-06-27 ~ 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
38
Unit 310 India Mills, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-280 GBP2023-12-30
Person with significant control
2020-08-01 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-751 GBP2023-12-30
Person with significant control
2016-12-16 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
40
India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-12-30
Person with significant control
2016-10-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
AMPLIFY HEARING 4 LTD - 2023-08-09
Unit 310 India Mill Business Centre, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,052 GBP2023-12-31
Person with significant control
2021-10-27 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
42
Unit 317, India Mill Business Centre, Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
894 GBP2023-12-30
Person with significant control
2019-01-22 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE