1
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-17 ~ 2025-03-24CIF 192 - Ownership of voting rights - 75% or more → OE
CIF 192 - Ownership of shares – 75% or more → OE
CIF 192 - Right to appoint or remove directors → OE
2
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-15 ~ 2024-09-12CIF 198 - Ownership of shares – 75% or more → OE
CIF 198 - Ownership of voting rights - 75% or more → OE
CIF 198 - Right to appoint or remove directors → OE
3
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2024-11-22CIF 203 - Ownership of voting rights - 75% or more → OE
CIF 203 - Right to appoint or remove directors → OE
CIF 203 - Ownership of shares – 75% or more → OE
4
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2024-03-17 ~ 2024-03-18CIF 254 - Right to appoint or remove directors → OE
CIF 254 - Ownership of voting rights - 75% or more → OE
CIF 254 - Ownership of shares – 75% or more → OE
5
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-08 ~ 2025-01-29CIF 167 - Ownership of shares – 75% or more → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Right to appoint or remove directors → OE
6
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-15 ~ 2025-05-08CIF 200 - Right to appoint or remove directors → OE
CIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Ownership of voting rights - 75% or more → OE
7
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-09 ~ 2025-01-29CIF 182 - Ownership of shares – 75% or more → OE
CIF 182 - Right to appoint or remove directors → OE
CIF 182 - Ownership of voting rights - 75% or more → OE
8
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-18 ~ 2024-10-31CIF 189 - Right to appoint or remove directors → OE
CIF 189 - Ownership of voting rights - 75% or more → OE
CIF 189 - Ownership of shares – 75% or more → OE
9
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-17 ~ 2024-12-18CIF 253 - Ownership of shares – 75% or more → OE
CIF 253 - Right to appoint or remove directors → OE
CIF 253 - Ownership of voting rights - 75% or more → OE
10
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-17 ~ 2024-12-18CIF 191 - Ownership of shares – 75% or more → OE
CIF 191 - Ownership of voting rights - 75% or more → OE
CIF 191 - Right to appoint or remove directors → OE
11
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2025-05-08CIF 183 - Right to appoint or remove directors → OE
CIF 183 - Ownership of voting rights - 75% or more → OE
CIF 183 - Ownership of shares – 75% or more → OE
12
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2024-11-29CIF 204 - Ownership of shares – 75% or more → OE
CIF 204 - Ownership of voting rights - 75% or more → OE
CIF 204 - Right to appoint or remove directors → OE
13
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2025-03-26CIF 207 - Right to appoint or remove directors → OE
CIF 207 - Ownership of shares – 75% or more → OE
CIF 207 - Ownership of voting rights - 75% or more → OE
14
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-17 ~ 2025-02-18CIF 184 - Ownership of voting rights - 75% or more → OE
CIF 184 - Ownership of shares – 75% or more → OE
CIF 184 - Right to appoint or remove directors → OE
15
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2024-11-29CIF 205 - Ownership of shares – 75% or more → OE
CIF 205 - Ownership of voting rights - 75% or more → OE
CIF 205 - Right to appoint or remove directors → OE
16
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-10 ~ 2025-08-15CIF 212 - Ownership of voting rights - 75% or more → OE
CIF 212 - Right to appoint or remove directors → OE
CIF 212 - Ownership of shares – 75% or more → OE
17
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-09 ~ 2024-12-18CIF 180 - Ownership of shares – 75% or more → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
CIF 180 - Right to appoint or remove directors → OE
18
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-06-04 ~ 2025-08-15CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
CIF 172 - Ownership of shares – 75% or more → OE
19
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-08-19 ~ 2024-11-22CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
CIF 168 - Right to appoint or remove directors → OE
20
Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-09 ~ 2025-03-26CIF 269 - Ownership of shares – 75% or more → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
CIF 269 - Right to appoint or remove directors → OE
21
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-06-04 ~ 2025-08-15CIF 173 - Ownership of voting rights - 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
CIF 173 - Ownership of shares – 75% or more → OE
22
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2025-03-26CIF 208 - Ownership of voting rights - 75% or more → OE
CIF 208 - Ownership of shares – 75% or more → OE
CIF 208 - Right to appoint or remove directors → OE
23
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-01-26 ~ 2024-12-18CIF 209 - Ownership of voting rights - 75% or more → OE
CIF 209 - Right to appoint or remove directors → OE
CIF 209 - Ownership of shares – 75% or more → OE
24
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-06 ~ 2024-07-01CIF 213 - Right to appoint or remove directors → OE
CIF 213 - Ownership of voting rights - 75% or more → OE
CIF 213 - Ownership of shares – 75% or more → OE
25
Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-09 ~ 2024-12-18CIF 181 - Ownership of shares – 75% or more → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Right to appoint or remove directors → OE
26
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2024-04-26 ~ 2024-06-28CIF 196 - Right to appoint or remove directors → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
CIF 196 - Ownership of shares – 75% or more → OE
27
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2024-10-16 ~ 2025-04-29CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
28
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-02-27 ~ 2025-01-20CIF 206 - Right to appoint or remove directors → OE
CIF 206 - Ownership of voting rights - 75% or more → OE
CIF 206 - Ownership of shares – 75% or more → OE
29
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-17 ~ 2025-04-11CIF 185 - Right to appoint or remove directors → OE
CIF 185 - Ownership of shares – 75% or more → OE
CIF 185 - Ownership of voting rights - 75% or more → OE
30
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-03-15 ~ 2024-09-12CIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
CIF 199 - Right to appoint or remove directors → OE
31
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-04-26 ~ 2025-03-26CIF 197 - Right to appoint or remove directors → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Ownership of shares – 75% or more → OE
32
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-06-04 ~ 2025-08-15CIF 171 - Right to appoint or remove directors → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
CIF 171 - Ownership of shares – 75% or more → OE
33
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-29 ~ 2025-08-18CIF 177 - Ownership of shares – 75% or more → OE
CIF 177 - Ownership of voting rights - 75% or more → OE
CIF 177 - Right to appoint or remove directors → OE
34
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-18 ~ 2025-03-24CIF 186 - Ownership of voting rights - 75% or more → OE
CIF 186 - Ownership of shares – 75% or more → OE
CIF 186 - Right to appoint or remove directors → OE
35
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-12-13CIF 252 - Right to appoint or remove directors → OE
CIF 252 - Ownership of voting rights - 75% or more → OE
CIF 252 - Ownership of shares – 75% or more → OE
36
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-08-18 ~ 2024-05-20CIF 225 - Right to appoint or remove directors → OE
CIF 225 - Ownership of voting rights - 75% or more → OE
CIF 225 - Ownership of shares – 75% or more → OE
37
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-11-24CIF 214 - Right to appoint or remove directors → OE
CIF 214 - Ownership of voting rights - 75% or more → OE
CIF 214 - Ownership of shares – 75% or more → OE
38
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-05-25 ~ 2023-10-09CIF 231 - Right to appoint or remove directors → OE
CIF 231 - Ownership of voting rights - 75% or more → OE
CIF 231 - Ownership of shares – 75% or more → OE
39
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-11-17CIF 251 - Right to appoint or remove directors → OE
CIF 251 - Ownership of voting rights - 75% or more → OE
CIF 251 - Ownership of shares – 75% or more → OE
40
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-08 ~ 2023-10-17CIF 221 - Right to appoint or remove directors → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
CIF 221 - Ownership of shares – 75% or more → OE
41
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-11-07 ~ 2023-10-16CIF 217 - Right to appoint or remove directors → OE
CIF 217 - Ownership of voting rights - 75% or more → OE
CIF 217 - Ownership of shares – 75% or more → OE
42
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-08 ~ 2024-03-06CIF 223 - Ownership of shares – 75% or more → OE
CIF 223 - Ownership of voting rights - 75% or more → OE
CIF 223 - Right to appoint or remove directors → OE
43
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-02-10 ~ 2023-06-22CIF 234 - Right to appoint or remove directors → OE
CIF 234 - Ownership of voting rights - 75% or more → OE
CIF 234 - Ownership of shares – 75% or more → OE
44
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-03-08 ~ 2023-11-15CIF 215 - Right to appoint or remove directors → OE
CIF 215 - Ownership of voting rights - 75% or more → OE
CIF 215 - Ownership of shares – 75% or more → OE
45
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2022-01-13 ~ 2023-12-12CIF 235 - Right to appoint or remove directors → OE
CIF 235 - Ownership of voting rights - 75% or more → OE
CIF 235 - Ownership of shares – 75% or more → OE
46
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-08 ~ 2024-03-06CIF 224 - Right to appoint or remove directors → OE
CIF 224 - Ownership of shares – 75% or more → OE
CIF 224 - Ownership of voting rights - 75% or more → OE
47
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-31 ~ 2023-09-21CIF 255 - Right to appoint or remove directors → OE
CIF 255 - Ownership of voting rights - 75% or more → OE
CIF 255 - Ownership of shares – 75% or more → OE
48
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-09-21CIF 259 - Right to appoint or remove directors → OE
CIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Ownership of shares – 75% or more → OE
49
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-09-21CIF 260 - Right to appoint or remove directors → OE
CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Ownership of shares – 75% or more → OE
50
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-05-25 ~ 2023-12-20CIF 232 - Ownership of shares – 75% or more → OE
51
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-31 ~ 2023-09-21CIF 249 - Right to appoint or remove directors → OE
CIF 249 - Ownership of voting rights - 75% or more → OE
CIF 249 - Ownership of shares – 75% or more → OE
52
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2023-05-30 ~ 2023-11-15CIF 250 - Right to appoint or remove directors → OE
CIF 250 - Ownership of voting rights - 75% or more → OE
CIF 250 - Ownership of shares – 75% or more → OE
53
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-31 ~ 2023-09-21CIF 256 - Right to appoint or remove directors → OE
CIF 256 - Ownership of voting rights - 75% or more → OE
CIF 256 - Ownership of shares – 75% or more → OE
54
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-08-18 ~ 2024-04-04CIF 267 - Right to appoint or remove directors → OE
CIF 267 - Ownership of voting rights - 75% or more → OE
CIF 267 - Ownership of shares – 75% or more → OE
55
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-15 ~ 2023-05-05CIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of voting rights - 75% or more → OE
CIF 219 - Ownership of shares – 75% or more → OE
56
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-08-23 ~ 2023-06-22CIF 266 - Right to appoint or remove directors → OE
CIF 266 - Ownership of voting rights - 75% or more → OE
CIF 266 - Ownership of shares – 75% or more → OE
57
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-09-30 ~ 2022-03-31CIF 237 - Ownership of shares – 75% or more → OE
58
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Person with significant control
2022-09-15 ~ 2023-12-22CIF 220 - Right to appoint or remove directors → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
CIF 220 - Ownership of shares – 75% or more → OE
59
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-14 ~ 2024-07-04CIF 264 - Ownership of shares – 75% or more → OE
CIF 264 - Ownership of voting rights - 75% or more → OE
CIF 264 - Right to appoint or remove directors → OE
60
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-09-21CIF 261 - Right to appoint or remove directors → OE
CIF 261 - Ownership of voting rights - 75% or more → OE
CIF 261 - Ownership of shares – 75% or more → OE
61
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2022-12-15 ~ 2024-07-31CIF 216 - Ownership of shares – 75% or more → OE
CIF 216 - Ownership of voting rights - 75% or more → OE
CIF 216 - Right to appoint or remove directors → OE
62
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2022-10-11 ~ 2023-11-06CIF 218 - Right to appoint or remove directors → OE
CIF 218 - Ownership of voting rights - 75% or more → OE
CIF 218 - Ownership of shares – 75% or more → OE
63
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-31 ~ 2024-06-17CIF 257 - Right to appoint or remove directors → OE
CIF 257 - Ownership of voting rights - 75% or more → OE
CIF 257 - Ownership of shares – 75% or more → OE
64
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-30 ~ 2023-10-25CIF 262 - Right to appoint or remove directors → OE
CIF 262 - Ownership of voting rights - 75% or more → OE
CIF 262 - Ownership of shares – 75% or more → OE
65
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-08 ~ 2024-03-06CIF 222 - Right to appoint or remove directors → OE
CIF 222 - Ownership of voting rights - 75% or more → OE
CIF 222 - Ownership of shares – 75% or more → OE
66
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-03-07 ~ 2023-12-12CIF 263 - Right to appoint or remove directors → OE
CIF 263 - Ownership of voting rights - 75% or more → OE
CIF 263 - Ownership of shares – 75% or more → OE
67
18 Alva Street, Edinburgh, ScotlandActive Corporate (9 parents)
Person with significant control
2016-12-15 ~ 2017-06-05CIF 242 - Ownership of shares – 75% or more → OE
68
Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (9 parents)
Person with significant control
2021-09-30 ~ 2021-10-11CIF 236 - Ownership of shares – 75% or more → OE
69
Floor 3 1 St. Ann Street, ManchesterActive Corporate (6 parents, 1 offspring)
Officer
2017-05-02 ~ 2017-05-02CIF 2 - Director → ME
Officer
2017-05-02 ~ 2022-03-31CIF 129 - Secretary → ME