1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-11-16 ~ 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
2
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-10-08 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-10-08 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2019-02-07 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
PARIS 069 LIMITED - 2008-07-22
3rd Floor Ashley Road, Altrincham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-07-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-08-12 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-09-13 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-03-02 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
MS CO 1 LIMITED - 2005-08-05
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-08-31 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-04-13 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-01-31 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
STIRLING ACKROYD GROUP LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
Unit 2 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
16
WATERFALL DURRANT & BARCLAY LETTINGS LIMITED - 2017-06-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2023-05-02 ~ 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
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2023-05-02 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
WILLIAMS & LYNCH LTD - 2001-11-26
THIS OR THAT LIMITED - 1997-11-20
WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
3rd Floor 1 Ashley Road, Altrincham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-05-04 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE