1
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-12-01 ~ 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
2
HANADLF LIMITED - 2023-09-22
C/o Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor, Media City Uk, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-10-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
HF LAW LIMITED - 2023-03-13
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1,400 GBP2024-12-31
Person with significant control
2023-12-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
GC TECHNOLOGY SOLUTIONS LIMITED - 2024-06-27
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)
Equity (Company account)
-108,165 GBP2024-12-31
Person with significant control
2023-07-25 ~ 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
5
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-03-08 ~ 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
6
DESIGNED INTERVENTIONS LIMITED - 2013-07-11
INTERVENTIONS BY DESIGN LIMITED - 2014-01-13
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
8,721 GBP2024-03-31
Person with significant control
2024-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
SYNERGY BY DESIGN LIMITED - 2013-10-23
B69 INVESTMENTS LIMITED - 2012-09-28
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
53,859 GBP2024-03-31
Person with significant control
2024-07-31 ~ nowCIF 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
8
C/o Patrick Mccarthy, Horwich Farrelly, Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
140,249 GBP2024-03-31
Person with significant control
2024-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE