1
Unit 7 Portal Business Park, Tarporley, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2023-02-14 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2019-05-24 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2023-09-28 ~ nowCIF 14 - Has significant influence or control → OE
4
1 Featherbank Court, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-04-09 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2022-06-08 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2022-01-20 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2021-06-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2022-05-12 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-02-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
1 Featherbank Court, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
1 Featherbank Court, Horsforth, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
14
1 Featherbank Court, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2020-11-27 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2019-04-26 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
1 Featherbank Court, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-09-30
Person with significant control
2020-09-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
17
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2017-06-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE