1
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
189 GBP2024-08-31
Officer
 2020-11-09 ~ nowIIF 18 - Director → ME
Person with significant control
 2020-11-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Officer
 2025-07-30 ~ nowIIF 3 - Director → ME
3
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Officer
 2025-07-30 ~ nowIIF 8 - Director → ME
4
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
253 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 22 - Director → ME
Person with significant control
 2020-12-07 ~ 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
5
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
210 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 13 - Director → ME
Person with significant control
 2020-12-07 ~ 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
6
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-12-07 ~ 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
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
5,483 GBP2024-08-31
Officer
 2020-11-09 ~ nowIIF 14 - Director → ME
 2020-11-09 ~ nowIIF 11 - Secretary → ME
Person with significant control
 2020-11-09 ~ 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
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
198 GBP2024-08-31
Officer
 2020-11-09 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-11-09 ~ 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
9
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)
Officer
 2025-08-01 ~ nowIIF 6 - Director → ME
10
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (4 parents)
Officer
 2025-08-01 ~ nowIIF 9 - Director → ME
11
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2022-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
 2022-05-19 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2010-12-13 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-04-06 ~ 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
13
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-12-07 ~ 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
14
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
49 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-12-07 ~ 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
15
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
118 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-12-07 ~ 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
16
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
189 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-12-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
463 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-12-07 ~ 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
18
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
498 GBP2024-08-31
Officer
 2020-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-12-07 ~ 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
19
 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2013-01-14 ~ nowIIF 7 - Director → ME
Person with significant control
 2021-12-27 ~ 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