1
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
193a Ashley Road, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
THE UK ADVISER INTERNATIONAL LTD - 2020-12-07
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
THE UK COMMERCIAL FINANCE ADVISER LTD - 2019-03-30
THE UK COMMERCIAL ADVISER LTD - 2020-11-23
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 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
5
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-69,667 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
193a Ashley Road Hale, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
144,635 GBP2024-06-30
Person with significant control
2021-01-22 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
THE ADVISER SUITE LIMITED - 2019-11-04
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-164,322 GBP2024-06-30
Person with significant control
2020-09-30 ~ 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
8
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
193a Ashley Road, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
THE UK BUSINESS ADVISER LTD - 2021-01-29
193a Ashley Road, Hale, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE