1
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-149,836 GBP2023-12-31
Person with significant control
2023-12-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
2
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,756 GBP2023-12-31
Person with significant control
2024-07-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
ELASTIC HOSPITALITY & LEISURE PM LTD - 2025-03-26
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2023-03-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-12-31
Person with significant control
2023-01-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,822 GBP2023-12-31
Person with significant control
2022-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,305 GBP2023-12-31
Person with significant control
2023-01-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,361 GBP2023-12-31
Person with significant control
2024-07-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
FOUR OAKS DREAM LTD - 2023-02-02
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,004 GBP2023-12-31
Person with significant control
2024-07-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,861 GBP2023-12-31
Person with significant control
2023-01-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,582 GBP2023-12-31
Person with significant control
2024-07-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE