1
AGHOCO 1145 LIMITED - 2013-06-19
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,756,615 GBP2022-07-31
Person with significant control
2022-09-02 ~ 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
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
15SQUARED LIMITED - 2017-09-12
SYSTEMPLAN (UK) LIMITED - 2000-05-17
CLAIMBASE LIMITED - 2015-06-25
UKNET SELECT LIMITED - 2003-01-07
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-11 ~ 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
4
DWF LOSS ADJUSTING LIMITED - 2018-08-24
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-27 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-27 ~ 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
8
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ 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
9
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
BT LAW LIMITED - 2020-01-30
BT CLAIMS LIMITED - 2013-02-15
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2023-04-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
DWF AUDIT LIMITED - 2017-07-06
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE