1
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2024-03-19 ~ 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
2
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-256,444 GBP2024-03-31
Person with significant control
2024-03-19 ~ 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
3
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,866 GBP2023-02-28
Person with significant control
2024-03-19 ~ 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
4
2 Chorley Old Road, 2nd Floor Peel House, Bolton, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
23,719 GBP2023-09-30
Person with significant control
2024-03-19 ~ 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
6
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-19 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
7
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-13 ~ nowCIF 23 - Ownership of shares – More than 50% but less than 75% → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Right to appoint or remove directors → OE
8
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,393 GBP2023-12-31
Person with significant control
2024-03-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-19 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
10
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Person with significant control
2024-03-20 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Inside Morrisons, Mootram Road, Hyde, EnglandActive Corporate (2 parents)
Equity (Company account)
-203,530 GBP2023-10-31
Person with significant control
2024-03-20 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
825 GBP2024-03-31
Person with significant control
2024-03-20 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-38,787 GBP2023-09-30
Person with significant control
2024-03-19 ~ 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
14
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-03-20 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHEFFIELD EYE CLINIC LIMITED - 2022-08-26
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2024-03-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
392 St. Helens Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
15,431 GBP2024-03-31
Person with significant control
2024-03-20 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,172 GBP2023-01-31
Person with significant control
2024-03-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,059 GBP2023-06-30
Person with significant control
2024-03-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-120,918 GBP2023-10-31
Person with significant control
2024-03-19 ~ 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
20
2nd Floor Peel House, 2 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-162 GBP2023-05-31
Person with significant control
2024-03-20 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-146 GBP2024-03-31
Person with significant control
2024-03-19 ~ 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
23
124-128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,172 GBP2024-02-28
Person with significant control
2024-03-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE