1
2-10 Albert Square, Manchester, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-9,517 GBP2023-12-31
Person with significant control
2022-10-13 ~ 2022-12-06IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-11,274 GBP2021-12-31
Person with significant control
2018-08-10 ~ 2021-03-09IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
3
Union, 2-10 Albert Square, Manchester, EnglandCorporate (4 parents, 21 offsprings)
Equity (Company account)
12,102,506 GBP2023-12-31
Person with significant control
2020-12-16 ~ 2021-03-09IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
275,022 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
78,471 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Person with significant control
2019-04-11 ~ 2021-03-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
7
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
7,823 GBP2023-12-31
Person with significant control
2017-02-27 ~ 2021-03-09IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
365,925 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLENBROOK SHELF CO 1 LIMITED - 2023-01-12
2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
150,188 GBP2024-09-30
Person with significant control
2022-09-02 ~ 2023-03-10IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
10
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-268,294 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2021-03-09IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
11
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
904,657 GBP2023-12-31
Person with significant control
2019-08-29 ~ 2021-03-09IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
12
GLENBROOK SHELFCO 4 LIMITED - 2024-11-21
2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2024-12-20IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
13
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
112,729 GBP2023-12-31
Person with significant control
2017-06-30 ~ 2021-03-09IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
14
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-7,519 GBP2023-12-31
Person with significant control
2020-10-01 ~ 2021-03-09IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
15
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-10,693 GBP2023-12-31
Person with significant control
2019-07-10 ~ 2021-03-09IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
16
2-10 Albert Square, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,753 GBP2023-12-31
Person with significant control
2022-10-13 ~ 2022-12-06IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
17
Union, 2-10 Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-767,784 GBP2023-12-31
Person with significant control
2017-10-19 ~ 2021-03-09IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Union 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-20,027 GBP2023-12-31
Person with significant control
2017-10-13 ~ 2021-03-09IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Union, 2-10 Albert Square, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-10,165 GBP2022-12-31
Person with significant control
2020-02-06 ~ 2021-01-19IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
20
GLENBROOK SHELF CO 2 LIMITED - 2023-04-04
2-10 Albert Square, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
13,137 GBP2023-12-31
Person with significant control
2022-09-02 ~ 2023-05-17IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
21
GLENBROOK DH LIMITED - 2023-01-09
2-10 Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-1,201 GBP2023-12-31
Person with significant control
2022-08-19 ~ 2022-09-16IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
22
HOLLINS GRAPPENHAL LIMITED - 2018-08-20
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-11,977 GBP2024-04-30
Officer
2018-08-08 ~ 2019-07-17IIF 100 - secretary → ME
23
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,024 GBP2021-05-01 ~ 2022-04-30
Officer
2020-08-18 ~ 2024-03-26IIF 45 - director → ME
24
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireCorporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2020-12-14IIF 20 - director → ME
25
GLENBROOK SR LIMITED - 2024-08-03
GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United KingdomCorporate (7 parents)
Person with significant control
2023-08-03 ~ 2024-05-17IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VR JV LIMITED - 2020-08-06
C/o Glenbrook, Union, 2-10, Albert Square, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-3,054 GBP2023-09-30
Person with significant control
2020-07-07 ~ 2020-08-10IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
27
GLENBROOK SV LIMITED - 2023-11-23
1 Stanley Street, Chester, United KingdomCorporate (4 parents)
Equity (Company account)
-810,142 GBP2024-04-30
Officer
2019-06-28 ~ 2023-11-22IIF 44 - director → ME
28
Union, 2-10 Albert Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
502,341 GBP2023-12-31
Person with significant control
2018-05-16 ~ 2021-03-09IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE