1
Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,543 GBP2023-03-08
Person with significant control
2019-09-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
C/o G.a. Harris & Co Ltd Brulimar House, Jubilee Road, Middleton, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
28,759 GBP2023-09-30
Officer
2024-05-09 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Brulimar House C/o G.a. Harris & Co Ltd, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-10-02 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
Brulimar House Brulimar House, C/o G.a. Harris & Co Ltd, Jubilee, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
Brulimar House, Jubilee Rd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Brulimar House, Jubilee Rd, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-21 ~ 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
28
NET TRADING GROUP LTD - 2024-12-13
Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
C/o G.a. Harris & Co Ltd Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
218,948 GBP2023-05-26
Officer
2018-02-26 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
Brulimar House, Jubilee Road, Middleton, United KingdomActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
Brulimar House, Jubilee Road, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-17 ~ 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
32
Brulimar House Jubilee Road, C/o G.a. Harris & Co Ltd, Middleton, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
33
Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-06-03 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE