1
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-09-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-10-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
91,167 GBP2024-12-31
Person with significant control
2020-01-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
4
Capital House, 6 Webster Court, Warrington, EnglandActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2022-01-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
SOURCED ASSET MANAGEMENT LTD - 2021-09-27
Unit 6 Webster Court Carina Park, Westbrook, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
58,787 GBP2024-12-31
Person with significant control
2022-01-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-06-22 ~ nowCIF 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
7
JARK LIVING LIMITED - 2024-01-08
JARK LETTINGS LIMITED - 2023-10-06
Capital House 6 Webster Court, Carina Park, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,396 GBP2024-12-31
Person with significant control
2023-09-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-03 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
Capital House, 6 Webster Court, Warrington, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,597,225 GBP2024-12-31
Person with significant control
2022-01-04 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE