1
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,271 GBP2025-05-31
Officer
2024-05-18 ~ nowIIF 35 - Director → ME
Person with significant control
2024-05-18 ~ 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
2
Richard House, 9 Winckley Square, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
360,556 GBP2021-10-31
Officer
2018-10-19 ~ nowIIF 43 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
SUSTAINABLE COMMERCE LTD - 2022-11-30
4 Neptune Court, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,170 GBP2024-04-30
Officer
2024-08-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-07-18 ~ nowIIF 37 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 6e Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,887 GBP2023-03-31
Person with significant control
2022-03-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
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
6
6e Peel Hall Business Village, Peel Road, Blackpool, United KingdomActive Corporate (3 parents)
Equity (Company account)
-26,637 GBP2023-03-31
Officer
2021-10-15 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 41 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
REDWOOD UTILITIES 2 LIMITED - 2023-09-19
4 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Equity (Company account)
295,131 GBP2024-12-31
Officer
2023-03-17 ~ nowIIF 30 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 32 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-17 ~ nowIIF 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
11
Unit 4 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-28
Officer
2022-04-01 ~ nowIIF 36 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
4G T LTD - 2015-08-13
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
22,762 GBP2018-01-30
Officer
2014-01-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
THE REDWOOD GROUP AND ASSOCIATES LIMITED - 2019-10-02
Richard House, 9 Winckley Square, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,450 GBP2024-12-31
Person with significant control
2025-04-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Richard House, 9 Winckley Square, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
56,206 GBP2024-12-31
Officer
2017-08-24 ~ nowIIF 44 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (2 parents)
Officer
2025-10-06 ~ nowIIF 34 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 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
17
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Neptune Court, Hallam Way, Blackpool, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE