1
54 Winchester Drive, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
261 GBP2024-02-29
Officer
2021-02-02 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
54 Winchester Drive, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 38 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
54 Winchester Drive, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
LIMITLESS EXPORT LIMITED - 2019-10-25
54 Winchester Drive, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,802 GBP2023-11-30
Officer
2018-11-05 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
54 Winchester Drive, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 37 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
54 Winchester Drive, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
63 Kingsway, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
54 Winchester Drive, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE