1
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
604,032 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,420 GBP2024-07-31
Officer
2014-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,638 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
TYLDESLEY BLACKPOOL PROPERTIES LIMITED - 2017-08-09
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
92,381 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10-12 Bourlet Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,681,731 GBP2024-05-31
Officer
2024-04-16 ~ nowIIF 14 - Director → ME
6
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,492,336 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,496,116 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,899 GBP2025-01-31
Officer
2014-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,091,892 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,793,169 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,753,284 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,587,694 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NO. 20 GORDON PLACE LIMITED - 2017-06-02
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-03-10 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
340,653 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
900,840 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
821,826 GBP2025-01-31
Officer
2016-06-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Nicholas Peters & Co 2nd Floor, 10-12 Boulet Close, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,832,069 GBP2025-01-31
Officer
2017-03-10 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-12 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE