1
Orchid House, Four Riggs, Darlington, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
178,588 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Staithes, The Watermark, Gateshead, United KingdomActive Corporate (4 parents)
Equity (Company account)
80,244 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (4 parents)
Equity (Company account)
53,015 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
W2R2 LIMITED - 2015-07-14
Elmhurst, Alnmouth Road, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,034 GBP2021-06-30
Person with significant control
2021-12-31 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Staithes, The Watermark, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,222 GBP2024-05-31
Person with significant control
2023-08-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
KBMB LIMITED - 2008-03-11
Unit 4 The Staithes, Watermark, Gateshead, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
94,715 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
4 Staithes, The Watermark, Gateshead, Tyne And WearActive Corporate (4 parents)
Equity (Company account)
65,390 GBP2024-05-31
Person with significant control
2021-12-31 ~ 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
8
COMMERCIAL PROPERTY SOFTWARE LIMITED - 2012-01-19
4 The Staithes, The Watermark, Gateshead, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-13,485 GBP2020-05-31
Person with significant control
2021-12-31 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
71,607 GBP2024-05-31
Person with significant control
2021-12-31 ~ 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
10
Unit 4 Staithes, The Watermark, Gateshead, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2023-08-17 ~ 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
CIF 13 - Right to appoint or remove directors → OE
11
4 The Staithes, Watermark, GatesheadActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
46,127 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
12
ROBERTSON SURVEYING LIMITED - 2005-04-22
Unit 4 Staithes, The Watermark, Gateshead, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
72,028 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
13
Unit 4 The Watermark, Gateshead, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,387 GBP2024-05-31
Person with significant control
2022-01-31 ~ 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
14
Unit 4 Staithes, The Watermark, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
2,627 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROBERTSON GREY LIMITED - 2018-02-22
4 The Staithes, Watermark, GatesheadActive Corporate (4 parents)
Equity (Company account)
6,436 GBP2024-05-31
Person with significant control
2021-12-31 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE