1
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-13 ~ nowCIF 2 - Director → ME
Person with significant control
2023-07-13 ~ 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
2
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ nowCIF 14 - Director → ME
Person with significant control
2023-03-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
GP SPARE 03 LTD - 2022-04-13
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-20 ~ nowCIF 8 - Director → ME
Person with significant control
2023-04-20 ~ 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
4
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-06 ~ nowCIF 9 - Director → ME
Person with significant control
2023-04-06 ~ 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
5
30 Willow Street, Accrington, EnglandDissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2023-07-10 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
6
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-24 ~ nowCIF 6 - Director → ME
Person with significant control
2023-04-24 ~ 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
7
GP BBX LTD - 2022-05-03
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-07 ~ nowCIF 3 - Director → ME
Person with significant control
2023-06-07 ~ 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
8
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-27 ~ nowCIF 10 - Director → ME
Person with significant control
2023-03-27 ~ 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
GP SPARE 01 LTD - 2022-04-14
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-26 ~ nowCIF 4 - Director → ME
Person with significant control
2023-04-26 ~ 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
10
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-21 ~ nowCIF 13 - Director → ME
Person with significant control
2023-03-21 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
11
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-20 ~ nowCIF 7 - Director → ME
Person with significant control
2023-04-20 ~ 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
12
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-23 ~ nowCIF 11 - Director → ME
Person with significant control
2023-03-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
13
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-23 ~ nowCIF 12 - Director → ME
Person with significant control
2023-03-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
14
GP SPARE 02 LTD - 2022-04-14
30 Willow Street, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-26 ~ nowCIF 5 - Director → ME
Person with significant control
2023-04-26 ~ 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