1
 Holmstead Stables, Station Road, Styal, Cheshire, United KingdomActive Corporate (2 parents)
Officer
 2023-11-28 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-11-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
 24 Oswald Road Chorlton Cum Hardy, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,341 GBP2022-07-31
Officer
 2021-02-05 ~ dissolvedIIF 33 - Director → ME
3
 15 Attenburys Lane Timperley, Altrincham, United KingdomActive Corporate (4 parents)
Officer
 2025-05-28 ~ nowIIF 1 - Director → ME
4
 Spring Court, Spring Road, Hale, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,130,626 GBP2024-08-31
Officer
 2021-03-04 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-03-04 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
 7 Broomfield Lane, Hale, Altrincham, Greater ManchesterActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,632,823 GBP2024-03-31
Officer
 2008-12-24 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 Spring Court Spring Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,700 GBP2021-08-31
Officer
 2020-08-20 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-08-20 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
 7 Broomfield Lane, Hale, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-20,376 GBP2024-07-31
Officer
 2015-07-24 ~ nowIIF 23 - Director → ME
8
 7 Broomfield Lane, Hale, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
176,716 GBP2024-03-31
Officer
 2011-03-24 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
 7 Broomfield Lane, Hale, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12,363 GBP2024-05-31
Officer
 2016-05-13 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-05-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
 7 Broomfield Lane, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
 2024-12-09 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-12-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 7 Broomfield Lane, Hale, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-61,440 GBP2024-03-31
Officer
 2015-03-31 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
 7 Broomfield Lane, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
 2024-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-12-09 ~ 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
13
 7 Broomfield Lane, Hale, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
31,625 GBP2024-07-31
Officer
 2012-07-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
 Spring Court, Spring Road, Hale, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-07-31
Officer
 2016-07-13 ~ dissolvedIIF 22 - Director → ME
15
 Spring Court Spring Road, Hale, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
 2019-08-14 ~ dissolvedIIF 24 - Director → ME
16
 Spring Court Spring Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,470 GBP2023-08-31
Officer
 2019-08-15 ~ nowIIF 19 - Director → ME
Person with significant control
 2019-08-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
 Suite 18 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,496.19 GBP2024-12-31
Officer
 2023-12-06 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-12-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
 7 Broomfield Lane, Hale, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
652,820 GBP2024-03-31
Officer
 2019-03-29 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
 2019-03-29 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE