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 30 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 32 - Director → ME
Person with significant control
2020-02-06 ~ 2025-10-27IIF 54 - 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 26 - Director → ME
2020-01-20 ~ 2020-02-10IIF 36 - 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 34 - Director → ME
Person with significant control
2020-04-06 ~ 2025-10-27IIF 55 - 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 31 - Director → ME
2020-11-19 ~ 2025-10-27IIF 24 - Secretary → ME
Person with significant control
2020-11-19 ~ 2025-10-27IIF 3 - 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 12 - Director → ME
Person with significant control
2020-08-14 ~ 2025-10-27IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - 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 10 - Director → ME
Person with significant control
2020-07-29 ~ 2025-10-27IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 27 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 28 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 9 - Director → ME
Person with significant control
2020-04-09 ~ 2025-10-27IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 29 - Director → ME
Person with significant control
2020-06-17 ~ 2025-10-27IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 33 - Director → ME
2020-04-06 ~ 2025-10-27IIF 23 - Secretary → ME
Person with significant control
2020-04-06 ~ 2025-10-27IIF 56 - Ownership of shares – 75% or more → OE