1
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2023-12-31
Person with significant control
2021-11-05 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-458 GBP2023-10-31
Person with significant control
2021-06-21 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Venture House, Aykley Heads, Durham, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
566,073 GBP2023-11-30
Person with significant control
2019-11-25 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
4
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-19 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
5
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-83,582 GBP2023-12-31
Person with significant control
2022-12-08 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-08 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-08 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-08-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
9
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-77,779 GBP2024-03-31
Person with significant control
2023-03-23 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Southlands The Avenue, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-12-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
11
Venture House, Aykley Heads, Durham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-12-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
12
Aykley Heads House, Aykley Heads, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-10-27 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
13
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-850 GBP2023-10-31
Person with significant control
2021-10-21 ~ nowCIF 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
14
Carter House, Pelaw Leazes Lane, Durham, Durham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,269 GBP2024-03-31
Person with significant control
2020-10-19 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,099 GBP2023-10-31
Person with significant control
2021-10-21 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE