1
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1,277,976 GBP2023-12-31
Person with significant control
2022-12-31 ~ 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
2
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,102 GBP2023-12-31
Person with significant control
2024-12-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors → OE
3
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
207,081 GBP2023-12-31
Person with significant control
2023-09-15 ~ 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
4
Alexander Hall, 163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
73,237 GBP2023-12-31
Person with significant control
2024-12-09 ~ 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
5
163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
56,181 GBP2023-12-31
Person with significant control
2024-12-10 ~ 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 → OE
6
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,072 GBP2023-12-31
Person with significant control
2024-12-08 ~ 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
7
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
38,865 GBP2023-12-31
Person with significant control
2022-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
11,302 GBP2023-12-31
Person with significant control
2025-02-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
10,957 GBP2023-12-31
Person with significant control
2024-12-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,304 GBP2023-12-31
Person with significant control
2024-12-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
440,941 GBP2023-12-31
Person with significant control
2024-06-02 ~ 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
12
163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
28,412 GBP2023-12-31
Person with significant control
2024-12-09 ~ 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
13
TEESIDE REGENERATION LTD - 2021-01-06
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
133,563 GBP2023-12-31
Person with significant control
2024-12-10 ~ 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
14
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
4,397,002 GBP2023-12-31
Person with significant control
2024-12-29 ~ 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