1
280 Thornaby Road, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-02 ~ 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
2
58 Westminster Road, Middlesbrough, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-01 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
Bridge House, 9-13 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-09 ~ 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
CIF 7 - Right to appoint or remove directors → OE
4
58 Westminster Road, Middlesbrough, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-22 ~ 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
5
427 Linthorpe Road, Middlesbrough, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-01 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
6
58 Westminster Road, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
2,469 GBP2024-05-31
Person with significant control
2024-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
7
1 Martello Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-01-22 ~ 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
8
280 Thornaby Road, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-23 ~ 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
CIF 8 - Right to appoint or remove directors → OE