1
62 Cauldwell Avenue, Whitley Bay, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2020-11-12 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUSINESS VILLAGE NE23 LTD - 2018-12-20
BUSINESS VILLAGE NE12 LTD - 2017-11-16
The Hub Endeavour Park, Baker Road, Nelson Park West, Cramlington, EnglandActive Corporate (2 parents)
Equity (Company account)
1,460,107 GBP2024-01-31
Person with significant control
2017-01-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
SPLITCROW ROAD LIMITED - 2014-02-14
Cauldwell House, 62 Cauldwell Ave, Whitley Bay, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
35,147 GBP2024-03-31
Person with significant control
2016-05-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
62 Cauldwell Avenue, Whitley Bay, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
-41,650 GBP2024-03-31
Person with significant control
2025-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
5
62 Cauldwell Avenue, Whitley Bay, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
-19,230 GBP2024-07-31
Person with significant control
2016-05-01 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
6
Cauldwell House, 62 Cauldwell Avenue, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-07 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
ENDEAVOUR ONLINE LIMITED - 2021-04-16
Cauldwell House, 62 Cauldwell Ave, Whitley Bay, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
-5,540 GBP2024-03-31
Person with significant control
2016-05-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
The Hub Gym, Endeavour Park Baker Road, Nelson Park West, Cramlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-70,168 GBP2024-03-31
Person with significant control
2025-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
9
62 Cauldwell Avenue, Whitley Bay, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
157,007 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
62 Cauldwell Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-17 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
62 Cauldwell Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-24 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
62 Cauldwell Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)
Equity (Company account)
-265,983 GBP2024-03-31
Person with significant control
2021-06-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
62 Cauldwell Avenue, Whitley Bay, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-25 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE