1
99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,819 GBP2023-10-31
Person with significant control
2018-10-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,030 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
99 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-864 GBP2024-09-30
Officer
2015-06-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-07 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-07 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2016-08-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2017-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
99 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Payex Ltd, 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 40 - Has significant influence or control → OE
17
99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,166 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE