1
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
239,406 GBP2024-05-30
Officer
2014-10-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 123 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
3
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 125 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
4
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
5
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
6
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
7
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
8
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-07-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,748,045 GBP2024-05-30
Officer
2016-05-05 ~ nowIIF 53 - Director → ME
Person with significant control
2016-05-05 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,870 GBP2024-05-31
Officer
2020-06-05 ~ nowIIF 51 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
11
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,089 GBP2024-05-31
Officer
2017-06-15 ~ nowIIF 64 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
12
1, Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (4 parents)
Equity (Company account)
46,410,850 GBP2024-07-31
Officer
2011-07-04 ~ nowIIF 4 - Director → ME
13
Unit 1&2 Euro House, Shadsworth Business Park Dutton's Way, BlackburnDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-07-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 117 - Has significant influence or control → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
14
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 40 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
15
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-09-11 ~ nowIIF 127 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
16
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,357,326 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 46 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
17
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
18
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
20
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
21
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
22
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
23
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-994,808 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 44 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
25
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-58,486 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 50 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
26
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
162,954 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 48 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
27
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
279,543 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
28
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-72,195 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-590 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
30
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 43 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
33
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-03-04 ~ nowIIF 45 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
34
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, LancashireActive Corporate (3 parents)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
~ nowIIF 54 - Director → ME
2009-11-05 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Has significant influence or control → OE
35
Units 1 & 2 Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 56 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
36
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,453,393 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 49 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
37
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-05-07 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
196,414 GBP2024-05-31
Officer
2016-06-09 ~ nowIIF 52 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
39
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,923 GBP2024-05-31
Officer
2018-08-17 ~ nowIIF 42 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
40
Unit 1-2 Euro House Shadsworth Business Park, Duttons Way, Blackburn, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
41
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-03-20 ~ nowIIF 36 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
42
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
43
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
44
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
122,874 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
45
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
46
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
2,439,839 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 27 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
47
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
48
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,749 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
49
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
50
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,433 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
1,192,121 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 37 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
52
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,018 GBP2024-05-31
Officer
2017-03-13 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
53
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-269 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 47 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
54
KITCHEN-WALKER (EXPORT) LIMITED - 2001-08-13
Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
53,462 GBP2024-03-31
Officer
2023-08-07 ~ nowIIF 55 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
55
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-01-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
56
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
57
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
152,399 GBP2024-01-31
Officer
2023-03-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
58
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,907 GBP2024-01-31
Officer
2023-03-23 ~ nowIIF 32 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
59
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
60
1 Evolution Park, Haslingden Road, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-99,352 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 41 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
61
1 Evolution Park, Haslingden Road, Blackburn, EnglandActive Corporate (3 parents)
Officer
2025-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE