1
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,942 GBP2023-09-30
Person with significant control
2020-07-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
2
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-362,919 GBP2023-09-30
Person with significant control
2020-07-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,005,412 GBP2023-09-30
Person with significant control
2020-07-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
APEX CONSTRUCTION MANAGMENT LTD - 2020-09-25
1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
138,883 GBP2023-09-30
Person with significant control
2022-08-01 ~ 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
5
APEX CONSTRUCTION (EATON GREEN) LIMITED - 2021-08-06
1 Portal Business Park, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
51,612 GBP2023-09-30
Person with significant control
2020-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,585 GBP2021-09-30
Person with significant control
2020-07-10 ~ dissolvedCIF 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
7
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-122,161 GBP2023-09-30
Person with significant control
2020-07-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
8
56b High Street, Tarporley, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,917,439 GBP2023-09-30
Person with significant control
2020-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
56b High Street, Tarporley, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-04-03 ~ 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
10
56b High Street, Tarporley, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
91,165 GBP2021-09-30
Person with significant control
2020-07-09 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
11
1 Portal Business Park, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-30 ~ 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