1
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
498,803 GBP2020-08-31
Person with significant control
2018-03-21 ~ 2022-07-25
IIF 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
2
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
319,751 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
137,046 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOX HOLLIES LIMITED - 2010-09-23
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
482,507 GBP2020-08-31
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
111,959 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALL ABOUT CHILDREN LIMITED - 2025-01-31
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
28,799,346 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-84,227 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
120,744 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE