1
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2023-03-03 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2022-06-07 ~ 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
3
SUNDHOPE WF LIMITED - 2023-03-14
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2022-06-07 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
5
Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireDissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolvedCIF 2 - LLP Designated Member → ME
6
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2022-09-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2020-07-09 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
505,537 GBP2024-12-31
Person with significant control
2024-09-18 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2021-09-30
Person with significant control
2017-02-08 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
12
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-09-30
Person with significant control
2022-12-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2023-07-21 ~ 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
14
MEL DIRECTOR LTD - 2021-05-27
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents, 38 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2019-04-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2021-08-17 ~ 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
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-460,476 GBP2024-09-30
Person with significant control
2017-08-09 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
17
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334,200 GBP2024-09-30
Person with significant control
2019-03-06 ~ 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
18
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,651 GBP2024-09-30
Person with significant control
2019-03-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
310 GBP2024-09-30
Person with significant control
2023-04-26 ~ 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
20
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
21
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,010 GBP2024-09-30
Person with significant control
2017-05-16 ~ 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
22
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2023-04-26 ~ 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
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (6 parents, 7 offsprings)
Person with significant control
2024-06-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
MUIRHALL CW LLP - 2014-01-14
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-12-31 ~ nowCIF 1 - LLP Designated Member → ME
26
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
27
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
28
MUIRHALL 2001 LIMITED - 2020-02-20
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2020-02-03 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE