1
Decerna House, 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,358 GBP2024-07-31
Person with significant control
2022-04-12 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OE
2
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 7 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 4 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 5 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 6 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Decerna House, 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,080 GBP2024-07-31
Person with significant control
2022-04-12 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OE
7
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,322 GBP2024-07-31
Person with significant control
2023-09-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 2 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 1 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
Decerna House 32-33 Apex Business Village, Annitsford, Cramlington, Northumberland, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowCIF 3 - Director → ME
Person with significant control
2025-07-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE