1
2 Cranleigh Drive, Sale, EnglandActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 26 - Director → ME
2
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2023-07-19 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-112,513 GBP2024-05-31
Officer
2021-01-12 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 46 - Right to appoint or remove directors → OE
7
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,969 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,295 GBP2024-04-30
Officer
2023-04-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
The Old Foundry 55 Bath Street, Suite 8c, Walsall, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,152 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,255 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Jsm Partners, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (5 parents)
Officer
2020-05-30 ~ dissolvedIIF 8 - Director → ME
12
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,060 GBP2024-01-30
Officer
2023-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-23 ~ 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
14
C/o Seftons, 135-143 Union Street, Oldham, United KingdomActive Corporate (4 parents)
Officer
2025-07-15 ~ nowIIF 21 - Director → ME
15
C/o Seftons, 135-143 Union Street, Oldham, United KingdomActive Corporate (4 parents)
Officer
2025-05-13 ~ nowIIF 7 - Director → ME
16
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,263 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
2 Cranleigh Drive, Sale, EnglandDissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
135-143 Union Street, Oldham, United KingdomActive Corporate (3 parents)
Officer
2024-08-27 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,961 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2023-11-04 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Seftons, 135-143 Union Street, Oldham, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 Cranleigh Drive, Sale, EnglandActive Corporate (3 parents)
Officer
2024-07-24 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE