1
ASCENT (HESLINGTON EAST) LIMITED - 2025-06-05
9 Riverside Court, Pride Park, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
895,568 GBP2024-01-31
Person with significant control
2017-12-18 ~ 2021-02-01CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
AW (FAREHAM) LIMITED - 2024-11-01
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-01-31 ~ 2024-11-01CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
2023-01-31 ~ 2023-02-01CIF 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
3
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,881 GBP2024-05-31
Person with significant control
2022-12-14 ~ 2023-12-15CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
AW (NEWTON LE WILLOWS) LIMITED - 2023-07-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2023-02-01 ~ 2023-07-22CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
5
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
182,902 GBP2024-01-31
Person with significant control
2017-12-11 ~ 2018-11-05CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
39,086 GBP2024-04-30
Person with significant control
2022-12-14 ~ 2022-12-14CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,463 GBP2024-01-31
Person with significant control
2022-06-13 ~ 2023-01-01CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove directors → OE
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,655 GBP2024-04-30
Person with significant control
2022-12-19 ~ 2022-12-20CIF 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
9
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,772 GBP2024-01-31
Person with significant control
2022-06-13 ~ 2023-06-14CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
10
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,140 GBP2024-03-31
Person with significant control
2022-12-19 ~ 2023-12-20CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
11
ASCENT (VERNON) LTD - 2024-02-20
ASCENT HEALTHCARE CONSULTANCY LIMITED - 2022-06-10
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-365 GBP2024-06-30
Person with significant control
2018-06-05 ~ 2023-06-01CIF 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
12
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Net Assets/Liabilities (Company account)
204 GBP2024-01-31
Person with significant control
2023-03-28 ~ 2023-03-29CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
AW (RAINHILL) LIMITED - 2023-07-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ 2023-07-22CIF 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
14
ASCENT (KNARESBOROUGH) LIMITED - 2024-01-12
9 Riverside Court, Floor 2, Pride Park, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
806,543 GBP2024-01-31
Person with significant control
2017-12-06 ~ 2021-02-01CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
AW (BARNSTAPLE) LIMITED - 2023-08-22
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ 2023-02-01CIF 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
16
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-08-18 ~ 2023-08-23CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2023-08-18 ~ 2025-10-13CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2023-10-11 ~ 2023-10-12CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE