1
TASKLAB LIMITED - 2024-10-29
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-02 ~ 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
2
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-10-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-13 ~ 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
4
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-22 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
6
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-04-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,650 GBP2024-03-31
Person with significant control
2022-07-20 ~ 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
8
TASK FITOUT & CONSTRUCTION LIMITED - 2023-06-21
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-12-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-22 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-22 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
11
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-22 ~ 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
12
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-29 ~ 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
13
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
683,656 GBP2024-03-31
Person with significant control
2022-10-19 ~ 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
14
PRAXIS INVESTMENTS KH LIMITED - 2024-12-11
PCP VI (D) LIMITED - 2024-09-10
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2024-07-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-26 ~ nowCIF 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
16
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-01-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-07 ~ 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
18
NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Person with significant control
2022-10-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
19
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-29 ~ 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
20
9th Floor Ship Canal House, 98 King Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
21
PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
53,540 GBP2024-03-31
Person with significant control
2022-10-19 ~ 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
22
12 Walmgate Road, Perivale, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-04 ~ 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
23
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-29 ~ 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