1
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-09 ~ 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
2
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-09 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-09 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
Lindred House 20 Lindred Road, Brierfield, Nelson, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-07-04 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
DE FACTO 2282 LIMITED - 2020-12-18
PANTHER TOPCO LIMITED - 2023-08-14
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lindred House 20 Lindred Road, Brierfield, Nelson, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-11 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
BACKUP GURU ONLINE LTD - 2020-02-25
LINDRED LIMITED - 2016-07-29
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2021-02-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
ROBINSON CAPITAL LIMITED - 2020-05-30
1 Bond Street, Colne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-02-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE