1
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 10 - Director → ME
2
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 12 - Director → ME
3
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 31 - Director → ME
4
Unit 7portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-09-05 ~ nowIIF 7 - Director → ME
5
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 18 - Director → ME
6
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-21 ~ nowIIF 11 - Director → ME
7
31 Wellington Road, Nantwich, EnglandActive Corporate (1 parent)
Equity (Company account)
175 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 29 - Director → ME
9
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 56 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 32 - Director → ME
11
7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (5 parents)
Equity (Company account)
-208,524 GBP2024-12-31
Officer
2023-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 30 - Director → ME
13
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 35 - Director → ME
14
Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2024-07-26 ~ nowIIF 55 - Director → ME
16
REVOLUTION CAR SALES LIMITED - 2015-10-20
31 Wellington Road, Nantwich, CheshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-07 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
31 Wellington Road, Nantwich, CheshireActive Corporate (2 parents)
Equity (Company account)
209,470 GBP2024-02-29
Officer
2014-02-05 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
18
Unit 7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolvedIIF 14 - Director → ME
20
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-11 ~ nowIIF 19 - Director → ME
21
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
106,349 GBP2020-12-31
Officer
2019-05-07 ~ nowIIF 54 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRUSTSOLAR LIMITED - 2023-07-06
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 23 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 13 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRUSTMGT HOLDINGS LIMITED - 2017-09-22
TRUSTMGT GROUP LIMITED - 2025-01-07
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
108,210 GBP2019-12-31
Officer
2016-05-10 ~ nowIIF 2 - Director → ME
28
TRUSTMGT LEGAL LIMITED - 2025-01-08
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 20 - Director → ME
29
TRUSTMGT LIMITED - 2016-06-15
TRUSTMGT (PT) LIMITED - 2025-01-07
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
3,002 GBP2019-12-31
Officer
2015-04-14 ~ nowIIF 5 - Director → ME
30
TRUSTMGT (RFS) LIMITED - 2025-01-08
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (7 parents, 366 offsprings)
Equity (Company account)
108,089 GBP2020-12-31
Officer
2016-06-16 ~ nowIIF 8 - Director → ME
31
TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-04-29 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2024-08-23 ~ nowIIF 57 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
33
TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
7,669 GBP2020-12-31
Officer
2017-05-17 ~ nowIIF 53 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
7 Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-02 ~ nowIIF 40 - Director → ME
Person with significant control
2024-01-02 ~ 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
35
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-18 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Officer
2017-10-02 ~ nowIIF 52 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 49 - Has significant influence or control → OE
38
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 21 - Director → ME
40
WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-03 ~ nowIIF 17 - Director → ME
41
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-24 ~ nowIIF 22 - Director → ME
42
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 34 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE