1
C/o The Advisory Group, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,563 GBP2023-12-31
Person with significant control
2023-01-05 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2023-03-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,181 GBP2023-12-31
Person with significant control
2022-11-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
C/o The Advisory Group 2 Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
Unit 2 1 Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-20 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o The Advisory Group 2 Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Person with significant control
2023-07-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
2 Old Brewery House, South Burns, Chester Le Street, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-08-15 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
IBE MIDDLE BROYLE LIMITED - 2024-10-09
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-750 GBP2023-12-31
Person with significant control
2023-09-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
Unit 2 1 Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
14
C/o The Advisory Group 2 Old Brewery House South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,563 GBP2023-12-31
Person with significant control
2023-01-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
C/o The Advisory Group 2 Old Brewery House, South Burns, Chester Le Street, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-05-07 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
2 C/o The Advisory Group, Old Brewery House, Chester Le Street, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,181 GBP2023-12-31
Person with significant control
2022-11-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
17
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,666,100 GBP2023-12-31
Person with significant control
2022-09-23 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,181 GBP2023-12-31
Person with significant control
2023-05-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE