1
241 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-30 ~ 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
2
241 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
692,691 GBP2023-12-31
Officer
2022-02-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
62,993 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,643 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-25 ~ 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
IIF 17 - Right to appoint or remove directors → OE
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,613,198 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 6 - Director → ME
Person with significant control
2018-10-08 ~ 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
6
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,846,801 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-15 ~ 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
IIF 21 - Right to appoint or remove directors → OE
7
241 Wellington Road North, Stockport, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
Graphic House 308 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,933,622 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2017-02-27 ~ 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
IIF 19 - Right to appoint or remove directors → OE
9
001 C/o Quantum Uk Business Solution Ltd, Breakspear Park Regus, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-01 ~ 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
10
241 Wellington Road North, Stockport, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE