1
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
285,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ 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
2
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
344,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
301,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
466,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
350,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
350,100 GBP2023-11-30
Person with significant control
2022-11-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-09 ~ 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
8
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-03 ~ 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
9
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-03 ~ 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
10
136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-03 ~ 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
11
136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-12 ~ dissolvedCIF 1 - Director → ME