1
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
2
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
5
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
6
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
7
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
8
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
9
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
11
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
12
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
13
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
15
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
16
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
18
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
19
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
20
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
21
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
23
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
25
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ 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
26
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-03 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
27
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2023-06-30
Person with significant control
2023-05-10 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
28
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
29
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-19 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
30
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-08-23 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
31
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
32
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-28 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
33
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
34
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-27 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
35
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
36
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-26 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents, 8 offsprings)
Person with significant control
2023-05-11 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
CIF 35 - Right to appoint or remove directors → OE