1
90 Ravenoak Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 26 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
90 Ravenoak Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 27 - Director → ME
3
90 Ravenoak Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolvedIIF 50 - Director → ME
4
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 40 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 45 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
6,291 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 30 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
60,591 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
4,394 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 46 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ nowIIF 41 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-406 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 43 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
48,108 GBP2024-05-31
Officer
2011-05-24 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
1,430 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 42 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 9 - Has significant influence or control → OE
16
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
3,178 GBP2024-06-30
Officer
2016-06-09 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
17
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 37 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Bartle House, Oxford Court, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
18,137 GBP2022-12-31
Officer
2019-12-20 ~ nowIIF 47 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
12,609 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 39 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
35,349 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 36 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
10,754 GBP2024-06-30
Officer
2016-06-11 ~ nowIIF 44 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 2 - Has significant influence or control → OE
22
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)
Equity (Company account)
-51 GBP2024-04-05
Officer
2020-10-05 ~ nowIIF 33 - Director → ME
Person with significant control
2020-10-05 ~ 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
23
Unit D9 Commercial Avenue, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 32 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
90 Ravenoak Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE