1
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-17 ~ 2025-10-27IIF 47 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2020-02-06 ~ 2025-10-27IIF 49 - Director → ME
Person with significant control
2020-02-06 ~ 2025-10-27IIF 39 - Ownership of shares – 75% or more → OE
3
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2021-03-01 ~ 2025-10-27IIF 43 - Director → ME
2020-01-20 ~ 2020-02-10IIF 53 - Director → ME
4
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Officer
2020-04-06 ~ 2025-10-27IIF 51 - Director → ME
Person with significant control
2020-04-06 ~ 2025-10-27IIF 40 - Ownership of shares – 75% or more → OE
5
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2020-11-19 ~ 2025-10-27IIF 48 - Director → ME
2020-11-19 ~ 2025-10-27IIF 32 - Secretary → ME
Person with significant control
2020-11-19 ~ 2025-10-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2020-08-14 ~ 2025-10-27IIF 20 - Director → ME
Person with significant control
2020-08-14 ~ 2025-10-27IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
7
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2020-07-29 ~ 2025-10-27IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ 2025-10-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-17 ~ 2025-10-27IIF 44 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-17 ~ 2025-10-27IIF 45 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-04-30
Officer
2020-04-09 ~ 2025-10-27IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ 2025-10-27IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-06-30
Officer
2020-06-17 ~ 2025-10-27IIF 46 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
151b Bury New Road, Whitefield, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Officer
2020-04-06 ~ 2025-10-27IIF 50 - Director → ME
2020-04-06 ~ 2025-10-27IIF 34 - Secretary → ME
Person with significant control
2020-04-06 ~ 2025-10-27IIF 41 - Ownership of shares – 75% or more → OE