1
 99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-04-06 ~ nowIIF 36 - Director → ME
Person with significant control
 2020-07-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
 99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-04-06 ~ nowIIF 38 - Director → ME
Person with significant control
 2020-07-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
 99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-04-06 ~ nowIIF 37 - Director → ME
Person with significant control
 2020-07-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
 99 Wellington Road North, Stockport, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2018-04-06 ~ nowIIF 39 - Director → ME
Person with significant control
 2020-07-22 ~ nowIIF 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
5
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
 2018-10-04 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-10-04 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,819 GBP2023-10-31
Person with significant control
 2018-10-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,030 GBP2023-10-31
Officer
 2018-10-04 ~ nowIIF 24 - Director → ME
Person with significant control
 2018-10-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
 2017-03-20 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-03-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
 99 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-864 GBP2024-09-30
Officer
 2015-06-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
 2018-11-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-11-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
 2018-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-11-07 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
 2016-08-30 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-08-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
 2017-04-12 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-08-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
 99 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
 2015-06-30 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
 2020-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-10-16 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
 Payex Ltd, 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Officer
 2024-01-25 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-01-25 ~ nowIIF 19 - Has significant influence or control → OE
17
 99 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,166 GBP2024-07-31
Officer
 2021-07-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2021-07-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE