1
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-04-10 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
336,828 GBP2024-10-31
Officer
2003-10-27 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 7 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 9 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-02-02 ~ nowIIF 4 - Secretary → ME