1
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-360,746 GBP2024-10-31
Person with significant control
2021-03-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-497,657 GBP2024-10-31
Person with significant control
2022-05-12 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
4
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
359,894 GBP2024-10-31
Person with significant control
2017-05-31 ~ nowCIF 31 - Has significant influence or control as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
5
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,534,663 GBP2024-10-31
Person with significant control
2020-02-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
175,106 GBP2024-10-31
Person with significant control
2022-05-12 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
921,685 GBP2024-10-31
Person with significant control
2017-05-31 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
LANE7 NORTH SHIELDS LTD - 2020-02-18
LANE7 GLASGOW LTD - 2019-04-29
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,265,935 GBP2024-10-31
Person with significant control
2017-06-19 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Has significant influence or control as a member of a firm → OE
CIF 30 - Right to appoint or remove directors as a member of a firm → OE
CIF 30 - Ownership of shares – 75% or more → OE
9
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,377 GBP2024-10-31
Person with significant control
2022-05-12 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,101 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-150,892 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-675,724 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,229 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
16
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-05-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
17
LANE 7 K LTD - 2024-10-04
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-01 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
18
LANE 7 L LTD - 2024-10-04
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
19
LANE7 CARDIFF LIMITED - 2019-04-29
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,742,216 GBP2024-10-31
Person with significant control
2017-05-31 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
20
70 Victoria Road, Darlington, Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
712,682 GBP2024-10-31
Person with significant control
2017-10-05 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
21
LANE 7 M LTD - 2024-10-04
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-01 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
22
LANE 7 N LTD - 2024-10-04
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
23
LANE 7 O LTD - 2024-10-07
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
24
LANE 7 P LTD - 2024-10-07
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-01 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
25
LANE 7 Q LTD - 2024-10-04
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
26
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
27
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
28
LANE7 SHEFF LTD - 2018-06-13
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
930,080 GBP2024-10-31
Person with significant control
2017-12-20 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
29
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
30
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
31
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
32
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
33
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
34
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
35
70 Victoria Road, Darlington, Co. Durham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-09-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
36
70 Victoria Road, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-531 GBP2024-10-31
Person with significant control
2017-05-31 ~ nowCIF 32 - Has significant influence or control as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
37
70 Victoria Road, Darlington, Co Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-240,163 GBP2024-10-31
Person with significant control
2021-03-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
38
70 Victoria Road, Darlington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,916,032 GBP2024-10-31
Person with significant control
2017-05-31 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE