1
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
170,902 GBP2023-03-31
Officer
2020-04-22 ~ nowIIF 16 - Director → ME
2
Appoline House, 137 Dysart Road, Grantham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-06-02 ~ nowIIF 24 - Director → ME
3
Office M-05, Millharbour Court, 6 Watergate Walk, London, EnglandDissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolvedIIF 31 - Director → ME
4
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-12 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-87,597 GBP2024-03-31
Officer
2018-11-02 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-02 ~ 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
6
114 Alexandra Road, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
104,646 GBP2024-07-31
Officer
2017-06-05 ~ nowIIF 18 - Director → ME
7
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
357,260 GBP2024-03-31
Officer
2019-06-28 ~ nowIIF 13 - Director → ME
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,908 GBP2024-08-31
Officer
2018-08-08 ~ nowIIF 14 - Director → ME
10
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,666,978 GBP2024-03-31
Officer
2012-07-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
114 Alexandra Road, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,786 GBP2024-02-29
Officer
2017-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
114 Alexandra Road, PeterboroughDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2017-02-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,367 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 20 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-08-22 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ nowIIF 5 - Has significant influence or control → OE
18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,994 GBP2023-03-31
Officer
2023-12-27 ~ nowIIF 25 - Director → ME
19
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,012 GBP2023-09-30
Officer
2024-04-30 ~ nowIIF 33 - Director → ME
20
17 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 26 - Director → ME