1
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,495,160 GBP2024-01-31
Person with significant control
2026-01-23 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
-719,998 GBP2024-07-31
Person with significant control
2026-01-23 ~ now
CIF 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
3
MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
694,107 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2026-01-23 ~ now
CIF 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
4
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
-165,701 GBP2023-12-31
Person with significant control
2022-12-20 ~ now
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
-198,108 GBP2023-12-31
Person with significant control
2022-12-20 ~ now
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
1,317,556 GBP2024-07-31
Person with significant control
2026-01-23 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Unit B2, Crabtree Street, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
-495,150 GBP2024-07-30
Person with significant control
2021-05-18 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-09-30
Person with significant control
2019-09-03 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-08 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
673,461 GBP2024-05-31
Person with significant control
2025-03-26 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
Njk House Unit B1, Haslingden Road, Blackburn, England
Active Corporate (5 parents)
Equity (Company account)
7,623,622 GBP2024-07-31
Person with significant control
2019-10-15 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OFFICIAL BRANDS LIMITED - 2014-05-28
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
1,327,953 GBP2024-07-31
Person with significant control
2026-01-23 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (5 parents)
Equity (Company account)
320,326 GBP2023-07-31
Person with significant control
2020-02-13 ~ now
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
79 GBP2024-07-31
Person with significant control
2026-01-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
-85,319 GBP2024-07-31
Person with significant control
2019-12-17 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (4 parents)
Equity (Company account)
3,773,952 GBP2024-06-30
Person with significant control
2019-07-01 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE