1
The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-06-01 ~ 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
2
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
-15,319,955 GBP2024-03-31
Person with significant control
2018-06-01 ~ 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
3
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,004,316 GBP2024-03-31
Person with significant control
2019-12-10 ~ 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
4
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-11-13 ~ 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
5
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
64,786 GBP2020-03-31
Person with significant control
2018-08-06 ~ 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
6
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-942,775 GBP2023-03-31
Person with significant control
2021-03-11 ~ nowCIF 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
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-85,279 GBP2023-03-31
Person with significant control
2021-05-14 ~ nowCIF 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
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,499 GBP2023-03-31
Person with significant control
2023-02-13 ~ 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
9
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,499 GBP2023-03-31
Person with significant control
2023-02-13 ~ 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
10
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-431,453 GBP2024-03-31
Person with significant control
2018-08-06 ~ 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
11
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-439,905 GBP2024-03-31
Person with significant control
2019-05-16 ~ 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
12
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-16 ~ dissolvedCIF 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
13
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-06-04 ~ dissolvedCIF 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
14
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,996,985 GBP2024-03-31
Person with significant control
2019-06-04 ~ 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
15
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-06-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2020-04-16 ~ dissolvedCIF 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
17
The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,551,845 GBP2024-03-31
Person with significant control
2020-10-13 ~ nowCIF 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
18
The Hart Shaw Building, Europa Link, Sheffield, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-03-26 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE