1
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
3
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-08-14 ~ 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
4
163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-12 ~ 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
5
163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
Alexander Hall, 163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
7
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ 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
8
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
15
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-02-02 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-29 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
18
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-08-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
20
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
21
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-14 ~ 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
22
163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
23
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
24
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
25
163 Alexandra Road, Gateshead, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
26
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
27
Alexander Hall, 163 Alexandra Road, GatesheadActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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
28
Alexander Hall, 163 Alexandra Road, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-13 ~ 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