1
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-18 ~ dissolvedCIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
2
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
308,232 GBP2023-12-31
Person with significant control
2022-01-01 ~ 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
3
Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-22 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
4
Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-150,634 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
5
Capital House 6 Webster Court, Carina Business Park, Warrington, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-594,612 GBP2023-12-31
Person with significant control
2022-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
6
Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,006,186 GBP2023-12-31
Person with significant control
2022-02-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2022-06-15 ~ 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
8
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2022-08-12 ~ 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
9
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-11-10 ~ 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
10
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2023-05-16 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
11
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,352 GBP2023-12-31
Person with significant control
2022-01-01 ~ 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
13
Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-87,895 GBP2023-12-31
Person with significant control
2021-08-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
14
Capital House 6 Webster Court, Carina Business Park, Warrington, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2022-04-06 ~ nowCIF 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
15
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,450,503 GBP2023-12-31
Person with significant control
2022-01-01 ~ 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
16
BOX WORKS (MANCHESTER) LTD - 2019-08-01
Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-549,410 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 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
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
599,079 GBP2023-12-31
Person with significant control
2021-09-13 ~ nowCIF 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
18
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,819,108 GBP2023-12-31
Person with significant control
2022-02-25 ~ nowCIF 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
19
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
73 GBP2023-12-31
Person with significant control
2021-01-21 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE