1
Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-28
Person with significant control
2017-06-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-29
Person with significant control
2018-07-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2018-05-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Floor 3 / 1. St. Ann Street, Manchester, United KingdomActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-29
Person with significant control
2018-09-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-29
Person with significant control
2018-09-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
Floor 3 / 1. St Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-29
Person with significant control
2018-06-14 ~ 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
7
Floor 3 / 1 St. Ann Street, Manchester, United KingdomActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2018-12-21 ~ 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
8
Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-29
Person with significant control
2018-08-30 ~ 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
9
Floor 3 1 St Ann Street, ManchesterActive Corporate (2 parents)
Person with significant control
2017-07-19 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
Officer
2017-07-19 ~ nowCIF 2 - LLP Designated Member → ME
10
Floor 3, 1. St. Ann Street, Manchester, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2017-07-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE