1
2-10 Albert Square, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-18,164 GBP2024-12-31
Person with significant control
2022-10-13 ~ 2022-12-06IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-11,274 GBP2021-12-31
Person with significant control
2018-08-10 ~ 2021-03-09IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents, 21 offsprings)
Profit/Loss (Company account)
23,337 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-12-16 ~ 2021-03-09IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
275,022 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
84,037 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
6
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-699 GBP2023-12-31
Person with significant control
2019-04-11 ~ 2021-03-09IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
7,511 GBP2024-12-31
Person with significant control
2017-02-27 ~ 2021-03-09IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
365,925 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2021-03-09IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLENBROOK SHELF CO 1 LIMITED - 2023-01-12
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
96 GBP2025-08-31
Person with significant control
2022-09-02 ~ 2023-03-10IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-268,294 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2021-03-09IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
11
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
904,657 GBP2023-12-31
Person with significant control
2019-08-29 ~ 2021-03-09IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLENBROOK SHELFCO 4 LIMITED - 2024-11-21
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2024-12-20IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
13
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
101,099 GBP2024-12-31
Person with significant control
2017-06-30 ~ 2021-03-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
14
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,328 GBP2024-12-31
Person with significant control
2020-10-01 ~ 2021-03-09IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,693 GBP2023-12-31
Person with significant control
2019-07-10 ~ 2021-03-09IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,127 GBP2024-12-31
Person with significant control
2022-10-13 ~ 2022-12-06IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
17
GLENBROOK SHELFCO 3 LIMITED - 2024-10-29
2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2025-06-19IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
18
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-527,197 GBP2024-12-31
Person with significant control
2017-10-19 ~ 2021-03-09IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
19
Union 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,242 GBP2024-12-31
Person with significant control
2017-10-13 ~ 2021-03-09IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Union, 2-10 Albert Square, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,165 GBP2022-12-31
Person with significant control
2020-02-06 ~ 2021-01-19IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GLENBROOK SHELF CO 2 LIMITED - 2023-04-04
2-10 Albert Square, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
16,760 GBP2024-12-31
Person with significant control
2022-09-02 ~ 2023-05-17IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
22
GLENBROOK DH LIMITED - 2023-01-09
2-10 Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,521 GBP2024-12-31
Person with significant control
2022-08-19 ~ 2022-09-16IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
23
HOLLINS GRAPPENHAL LIMITED - 2018-08-20
Suite 3, First Floor Victoria Court, Bexton Road, Knutsford, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,977 GBP2024-04-30
Officer
2018-08-08 ~ 2019-07-17IIF 97 - Secretary → ME
24
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,024 GBP2021-05-01 ~ 2022-04-30
Officer
2020-08-18 ~ 2024-03-26IIF 50 - Director → ME
25
Riverside 2 Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-102,148 GBP2021-11-01 ~ 2022-10-31
Officer
2017-06-29 ~ 2020-12-14IIF 46 - Director → ME
26
GLENBROOK SR LIMITED - 2024-08-03
GLENBROOK CV LIMITED - 2024-03-23
Union, 2 - 10 Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2023-08-03 ~ 2024-05-17IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
27
VR JV LIMITED - 2020-08-06
C/o Glenbrook, Union, 2-10, Albert Square, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,366 GBP2024-09-30
Person with significant control
2020-07-07 ~ 2020-08-10IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
28
GLENBROOK SV LIMITED - 2023-11-23
1 Stanley Street, Chester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-810,142 GBP2024-04-30
Officer
2019-06-28 ~ 2023-11-22IIF 49 - Director → ME
29
Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
440,789 GBP2024-12-31
Person with significant control
2018-05-16 ~ 2021-03-09IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE