1
Suite 28 Blackburn Enterprise Centre, Furthergate, Blackburn, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Ivy House Farm Kellet Lane, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 5 - Director → ME
2022-07-26 ~ nowIIF 2 - Secretary → ME
Person with significant control
2022-07-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ivy House Farm Kellet Lane, Bamber Bridge, Preston, United KingdomActive Corporate (1 parent)
Equity (Company account)
347,421 GBP2023-09-30
Officer
2017-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Prudential Buildings Limited, 11 Ivegate, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2021-12-09 ~ nowIIF 13 - Director → ME
5
Ivy House Farm Kellet Lane, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Ivy House Farm Kellet Lane, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,479 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Ivy House Farm, Kellet Lane, Bamber Bridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,787 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Ivy House Farm Kellet Lane, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,014 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)
Equity (Company account)
-12,069 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 11 - Director → ME
2022-07-04 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-07-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)
Officer
2023-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)
Officer
2023-04-03 ~ nowIIF 6 - Director → ME
2023-04-03 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE