1
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Person with significant control
2021-11-05 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,675 GBP2024-10-31
Person with significant control
2020-10-28 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,902 GBP2024-12-31
Person with significant control
2023-07-26 ~ 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
4
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-02 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,349 GBP2025-04-30
Person with significant control
2022-04-07 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 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
7
Kymel House, Boker Lane, East Boldon, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-07 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Carter House, Pelaw Leazes Lane, Durham, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2022-09-28 ~ dissolvedCIF 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
9
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,438 GBP2024-10-31
Person with significant control
2021-10-21 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
42,626 GBP2024-02-29
Person with significant control
2020-02-18 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,669 GBP2024-10-31
Person with significant control
2021-10-21 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE