1
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-16 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Right to appoint or remove directors → OE
3
JUMP HEAVEN STOCKPORT LTD - 2022-10-05
F O LIVINGSTONE LTD - 2022-01-14
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-143,069 GBP2023-10-31
Person with significant control
2023-02-27 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-02 ~ 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
6
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-02 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
7
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
546 GBP2024-05-31
Person with significant control
2023-05-02 ~ 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
8
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
9
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
147,358 GBP2023-12-31
Person with significant control
2023-12-20 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
946,454 GBP2023-10-31
Person with significant control
2024-03-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
894,038 GBP2024-01-31
Person with significant control
2020-01-23 ~ nowCIF 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
12
RUSHDEN LAKES LIMITED - 2024-09-16
6 Empress Avenue, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-13 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
13
POINT ZERO YORK LTD - 2024-02-28
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
360,121 GBP2024-03-31
Person with significant control
2023-03-06 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
251,910 GBP2023-11-30
Person with significant control
2020-11-10 ~ 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
15
F O BLACKPOOL LTD - 2024-04-30
JUMP HEAVEN STOCKPORT LTD - 2024-02-27
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-27 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
16
Unit 2 Victoria Business Park, Mill Street East, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
279,826 GBP2024-01-31
Person with significant control
2021-02-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1b Aqueduct Mill, Aqueduct Street, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
100,902 GBP2023-11-30
Person with significant control
2020-01-12 ~ nowCIF 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
CIF 23 - Right to appoint or remove directors → OE
18
ZHPT (PITTMAN WAY) LTD - 2023-05-19
6 Empress Avenue, Fulwood, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
101,676 GBP2023-11-30
Person with significant control
2023-04-30 ~ 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
19
6 Empress Avenue, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-06-22 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE