1
Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,543 GBP2023-03-08
Person with significant control
2019-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
C/o G.a. Harris & Co Ltd Brulimar House, Jubilee Road, Middleton, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
28,759 GBP2023-09-30
Officer
2024-05-09 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Brulimar House C/o G.a. Harris & Co Ltd, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-10-02 ~ nowIIF 42 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Brulimar House Brulimar House, C/o G.a. Harris & Co Ltd, Jubilee, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-09 ~ 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
6
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 46 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 44 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 37 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 36 - Director → ME
Person with significant control
2024-02-20 ~ 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
13
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Brulimar House, Jubilee Rd, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 53 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 55 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 61 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 51 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 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
25
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 57 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
NET TRADING GROUP LTD - 2024-12-13
Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-14 ~ nowIIF 65 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
C/o G.a. Harris & Co Ltd Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
218,948 GBP2023-05-26
Officer
2018-02-26 ~ nowIIF 62 - Director → ME
Person with significant control
2018-02-26 ~ 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
30
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 60 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
32
Brulimar House Jubilee Road, C/o G.a. Harris & Co Ltd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-06-07 ~ nowIIF 48 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-06-03 ~ nowIIF 64 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE