1
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Person with significant control
2023-04-18 ~ now
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
2
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-08-19 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2024-07-25 ~ now
CIF 2 - Secretary → ME
4
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-03-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
CIF 1 - Secretary → ME
6
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,199 GBP2025-03-31
Person with significant control
2023-12-18 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-28 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-27 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20 GBP2024-10-31
Person with significant control
2023-10-05 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-15 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-12-15 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
MCGOFF INVESTCO (BOBSLEIGH) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Person with significant control
2023-04-12 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-590 GBP2024-09-30
Person with significant control
2023-04-12 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
14
DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Person with significant control
2023-04-12 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
15
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-23 ~ now
CIF 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
16
MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2025-03-31
Person with significant control
2023-04-12 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-12 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-12-04 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE