1
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,731 GBP2024-01-31
Person with significant control
2023-01-01 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
204 GBP2024-01-31
Person with significant control
2023-03-28 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-17 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2025-01-31
Person with significant control
2023-12-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
5
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-01-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-01-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
AW CREWE HEALTHCARE LIMITED - 2025-10-07
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-01-12 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-03 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
184 Cheetham Hill Road, First Floor, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-12-09 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-19 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-24 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-252,027 GBP2024-11-30
Person with significant control
2020-11-20 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-06-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,653 GBP2024-06-30
Person with significant control
2022-06-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
8,949 GBP2024-06-30
Person with significant control
2022-06-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
4,788,183 GBP2024-06-30
Person with significant control
2020-07-24 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
26,838 GBP2024-06-30
Person with significant control
2022-06-09 ~ 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
18
SHAW CROMPTON HEALTHCARE LTD - 2021-04-29
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
222,083 GBP2024-07-31
Person with significant control
2020-11-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
Floor 1, Unit A, Madison Place, Northampton Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-83,704 GBP2024-06-30
Person with significant control
2022-06-10 ~ 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
20
32 Clarkson Avenue, Heckmondwike, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
280,338 GBP2024-09-30
Person with significant control
2020-11-01 ~ nowCIF 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