1
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 3 Granby Avenue, Garrets Green, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-50,611 GBP2024-02-29
Officer
2025-03-01 ~ nowIIF 1 - Director → ME
5
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-11 ~ 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
7
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 3 Chamber Hall Business Park, Bury, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE