1
309 Bury New Road, Salford, ManchesterActive Corporate (5 parents)
Equity (Company account)
1,238,551 GBP2024-04-05
Officer
2000-02-02 ~ nowIIF 13 - Secretary → ME
2
Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)
Equity (Company account)
449,474 GBP2024-03-31
Officer
1998-09-28 ~ nowIIF 22 - Secretary → ME
4
309 Bury New Road, Salford, LancashireActive Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
15,606,666 GBP2024-04-05
Officer
~ nowIIF 3 - Director → ME
1998-09-29 ~ nowIIF 23 - Secretary → ME
5
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
24,591,558 GBP2024-03-31
Officer
1995-10-12 ~ nowIIF 9 - Secretary → ME
6
Heaton House, 148 Bury Old Road, SalfordActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-355 GBP2024-03-31
Officer
2000-02-22 ~ nowIIF 18 - Secretary → ME
8
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (6 parents)
Equity (Company account)
303,548 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
IIF 35 - Has significant influence or control → OE
9
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-05-12 ~ nowIIF 26 - Secretary → ME
10
309 Bury New Road, SalfordActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-28 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
309 Bury New Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
968,377 GBP2024-04-05
Officer
1998-09-29 ~ nowIIF 17 - Secretary → ME
13
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 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
14
309 Bury New Road, Salford, LancashireActive Corporate (3 parents)
Equity (Company account)
1,676,578 GBP2024-03-31
Officer
2000-02-02 ~ nowIIF 14 - Secretary → ME
15
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
66 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
309 Bury New Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
1,414,369 GBP2024-04-05
Officer
1998-09-18 ~ nowIIF 20 - Secretary → ME
18
Heaton House, 148 Bury Old Road, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-265 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
19
309 Bury New Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
120,576 GBP2024-03-31
Officer
1999-02-26 ~ nowIIF 4 - Director → ME
1999-02-26 ~ nowIIF 25 - Secretary → ME
20
Cloister House 1st Floor, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2017-05-28 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
309 Bury New Road, Salford, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-02-02 ~ nowIIF 24 - Secretary → ME
22
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,743 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
148 Bury Old Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-05-13 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
309 Bury New Road, Salford, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
26
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
27
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
28
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
924,632 GBP2024-03-31
Person with significant control
2024-04-09 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
30
309 Bury New Road, Salford, LancashireActive Corporate (4 parents)
Equity (Company account)
1,849,457 GBP2024-03-31
Officer
1998-10-10 ~ nowIIF 21 - Secretary → ME
31
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-30
Person with significant control
2016-07-22 ~ nowIIF 44 - Has significant influence or control → OE
32
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
172 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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 - Has significant influence or control → OE
33
Heaton House 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
34
309 Bury New Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
26,876 GBP2024-10-31
Person with significant control
2016-12-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
36
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
602,039 GBP2024-03-31
Person with significant control
2017-01-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
37
309 Bury New Road, Salford, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
38
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
2,432,948 GBP2024-10-31
Person with significant control
2016-09-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
39
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)
Equity (Company account)
1,541,192 GBP2024-03-31
Officer
2000-02-02 ~ nowIIF 12 - Secretary → ME
40
309 Bury New Road, SalfordActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-18 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
41
Heaton House, 148 Bury Old Road, ManchesterActive Corporate (5 parents, 1 offspring)
Officer
2015-04-01 ~ nowIIF 2 - Director → ME
42
Heaton House, 148 Bury Old Road, Salford, LancashireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
43
1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Officer
1998-05-19 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 31 - Has significant influence or control → OE