1
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
PEDDLERS RESTAURANT LIMITED - 2025-02-07
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-29 ~ 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
3
ITILITY PARTNERSHIP SOFTWARE LIMITED - 2006-08-09
SELECT PROPERTY GROUP LIMITED - 2006-09-26
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-04 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
HH PROPCO LIMITED - 2023-12-03
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2023-07-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
SELECT OWNERSHIP LIMITED - 2009-08-13
SELECT FRACTIONAL OWNERSHIP LIMITED - 2009-01-27
ITILITY CONTENT MANAGEMENT LIMITED - 2006-07-12
ITILITY LIMITED - 2005-06-06
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
-154,583 GBP2021-12-31
Person with significant control
2016-07-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
Horseshoe Farm, Elkington Way, Alderley Edge, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-99,058 GBP2021-12-31
Person with significant control
2019-12-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
9
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
-312,467 GBP2021-12-31
Person with significant control
2020-03-11 ~ 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
10
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
29,975 GBP2021-12-31
Person with significant control
2017-06-23 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2016-12-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE