1
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-04-10 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
2nd Floor Parkgates, Bury New Road, Prestwich, ManchesterActive Corporate (2 parents, 1 offspring)
Equity (Company account)
336,828 GBP2024-10-31
Officer
2003-10-27 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 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
5
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 17 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-04 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-02-02 ~ nowIIF 28 - Secretary → ME