1
C/o Mitchell Charlesworth Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ 2024-07-09IIF 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
2
51 Winmarleigh St, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-12-08IIF 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
3
IV RECHARGE LTD - 2020-07-14
Suite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,211 GBP2023-04-30
Officer
2019-05-17 ~ 2024-11-29IIF 34 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-08IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-342,693 GBP2024-04-30
Officer
2018-09-27 ~ 2024-11-06IIF 20 - Director → ME
Person with significant control
2018-09-27 ~ 2021-12-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (1 parent)
Equity (Company account)
13,211 GBP2024-04-30
Officer
2019-11-20 ~ 2024-11-06IIF 33 - Director → ME
Person with significant control
2019-11-20 ~ 2021-12-08IIF 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
6
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
100,798 GBP2024-04-30
Officer
2021-03-17 ~ 2025-06-09IIF 19 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
51 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2020-08-31 ~ 2021-12-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
51 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,514 GBP2023-12-31
Person with significant control
2021-12-01 ~ 2024-07-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
23,073 GBP2024-05-31
Person with significant control
2018-05-03 ~ 2024-07-09IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARAP (WARRINGTON) LTD - 2024-12-03
51 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,046 GBP2024-04-30
Person with significant control
2020-02-18 ~ 2021-12-08IIF 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
11
51 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,810 GBP2024-07-31
Person with significant control
2023-07-21 ~ 2024-07-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE