1
COWGILL HOLLOWAY SERVICES LIMITED - 2013-01-29
COWGILL HOLLOWAY SUPPORT LIMITED - 2015-12-14
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED - 2023-06-19
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
457,480 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-07-07CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
FUNDING EXPERT LIMITED - 2016-06-28
COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED - 2016-09-16
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (8 parents)
Equity (Company account)
504,681 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2024-02-02CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
CHORLEY INVESTCO LIMITED - 2019-10-12
COWGILLS TECH LIMITED - 2021-08-11
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,494 GBP2023-05-31
Person with significant control
2019-10-12 ~ 2024-02-02CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
COWGILL HOLLOWAY LIMITED - 2020-12-02
SEDGUILD LIMITED - 2000-08-03
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (11 parents)
Equity (Company account)
18,523 GBP2023-05-31
Person with significant control
2020-05-31 ~ 2020-11-18CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
5
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents)
Equity (Company account)
-175,059 GBP2023-05-31
Person with significant control
2021-09-01 ~ 2024-02-02CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-22 ~ 2024-02-02CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents)
Equity (Company account)
-8,474 GBP2023-05-31
Person with significant control
2021-09-01 ~ 2024-02-02CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
622,160 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2020-05-31CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 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
CIF 22 - Has significant influence or control → OE
9
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,347 GBP2023-05-31
Person with significant control
2022-06-22 ~ 2024-01-30CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
68,236 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2024-02-02CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE