1
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (6 parents)
Person with significant control
2021-03-10 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (6 parents)
Person with significant control
2021-03-10 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (7 parents)
Person with significant control
2021-03-10 ~ 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
4
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (7 parents)
Person with significant control
2021-03-10 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2022-03-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Person with significant control
2020-02-17 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
60 GBP2021-03-31
Person with significant control
2020-01-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Person with significant control
2020-02-17 ~ nowCIF 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
9
8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, EnglandActive Corporate (7 parents)
Person with significant control
2021-10-05 ~ nowCIF 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
10
Unit 8, Bridge Court Liverpool New Road, Little Hoole, Preston, Lancashire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Person with significant control
2020-02-17 ~ 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
11
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-08 ~ dissolvedCIF 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
12
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, Lancashire, United KingdomActive Corporate (6 parents)
Person with significant control
2022-07-27 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
8 Bridge Court, Liverpool New Road, Little Hoole, Lancashire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2025-05-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-360 GBP2021-03-31
Person with significant control
2020-02-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Person with significant control
2020-02-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
8 Bridge Court Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
4 GBP2021-03-31
Person with significant control
2020-02-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
17
Unit 8 Bridge Court Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
4 GBP2021-03-31
Person with significant control
2020-02-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-09-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
Unit 8 Bridge Court, Liverpool New Road, Little Hoole, Preston, EnglandActive Corporate (6 parents)
Person with significant control
2021-03-10 ~ 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
20
29 St Annes Rd West, Lytham St Annes, Lancashire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2020-03-17 ~ nowCIF 12 - Has significant influence or control → OE