1
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 13 - Director → ME
2018-04-23 ~ nowIIF 24 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 2 - Director → ME
2018-04-23 ~ nowIIF 25 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,249 GBP2023-06-30
Officer
2004-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-09 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,092 GBP2024-04-30
Officer
2022-07-20 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
THE INDULGENCE COLLECTIVE LTD - 2022-05-09
6 Bentley Street, Clock Face, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
243 GBP2024-04-30
Officer
2022-05-20 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-15 ~ nowIIF 18 - Director → ME
2012-08-15 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
7
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
RAINBOW IT LIMITED - 2019-04-11
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
260,986 GBP2024-03-30
Officer
2019-02-05 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
11 Warwick Road, Old Trafford, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
53,294 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
291 Barlow Moor Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
291 Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-14 ~ 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
12
291 Barlow Moor Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
166 Chaddock Lane, Worsley, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-18 ~ nowIIF 10 - Director → ME
2014-05-27 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-06-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
GIROFLEX LTD - 2019-04-11
11a The Matchworks Speke Road, Garston, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
99,567 GBP2024-03-30
Officer
2019-02-05 ~ nowIIF 4 - Director → ME
15
JKW HELP LTD - 2024-02-12
9 Healey Grove Healey Grove, Whitworth, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2020-06-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE