1
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 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
2
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-11-29 ~ 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
3
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-11-29 ~ 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
4
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-20 ~ 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
5
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-07-01 ~ 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
6
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-01-20 ~ 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
7
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-10-09 ~ 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
8
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-17 ~ 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
9
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-06 ~ 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
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-06 ~ 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
11
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
12
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
13
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
14
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-12-20 ~ 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
15
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
16
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
17
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 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
18
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-07-18 ~ 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
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2024-07-18 ~ 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
20
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-21 ~ 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
21
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-25 ~ 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
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-06 ~ 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