1
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 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
2
15 Queen Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 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
4
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-11-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32-36 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
2-16 Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
32-36 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
2-16 Bury New Road, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15 Queen Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
284 High Street, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
295 High Lane, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Haliwell Mill, Bertha Street, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-23 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
295 High Lane, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-11-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE