1
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
-834,744 GBP2023-12-30
Person with significant control
2016-10-17 ~ 2018-11-01CIF 13 - Has significant influence or control → OE
2
Unit 10, Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,473,428 GBP2023-12-28
Person with significant control
2021-02-17 ~ 2021-12-20CIF 7 - Has significant influence or control → OE
3
C/o Armstrong Watson Llp 3rd Floor, 10 South Parade, LeedsDissolved Corporate (1 parent)
Equity (Company account)
425,219 GBP2017-08-31
Person with significant control
2016-07-01 ~ 2016-10-01CIF 21 - Ownership of shares – 75% or more → OE
4
Third Floor, 10 South Parade, LeedsDissolved Corporate (1 parent)
Equity (Company account)
386,177 GBP2017-08-31
Person with significant control
2016-07-01 ~ 2016-10-01CIF 24 - Ownership of shares – 75% or more → OE
5
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2020-06-18CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
GYM FACTORY NEWCASTLE II LTD - 2016-09-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-523,395 GBP2023-12-30
Person with significant control
2016-07-01 ~ 2016-09-20CIF 11 - Ownership of shares – 75% or more → OE
7
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-44,138 GBP2023-12-30
Person with significant control
2016-07-01 ~ 2021-05-01CIF 23 - Ownership of shares – 75% or more → OE
8
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Equity (Company account)
187,921 GBP2023-12-30
Officer
2015-10-20 ~ 2021-05-01CIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-01CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOUTH SHIELDS DP LIMITED - 2015-07-09
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
-664,244 GBP2023-12-30
Person with significant control
2016-07-01 ~ 2022-09-01CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Officer
2017-02-09 ~ 2017-04-01CIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2018-03-01CIF 26 - Has significant influence or control → OE
11
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Person with significant control
2016-06-06 ~ 2019-05-20CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
REDCAR DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2018-03-01CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SCARBOROUGH DOMINO'S PIZZA LIMITED - 2009-03-20
Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2018-03-01CIF 25 - Has significant influence or control → OE