1
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,505,331 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
Hughes House, Cargo Fleet Road, MiddlesbroughActive Corporate (4 parents)
Equity (Company account)
3,607,402 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, EnglandActive Corporate (2 parents)
Equity (Company account)
1,254,432 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
Hughes House, Cargo Fleet Road, Middlesbrough, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,434,000 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
Hughes House, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)
Equity (Company account)
14,756,385 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
Hughes House, Cargo Fleet Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,377 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Hughes House, Cargo Fleet Road, Middlesbrough, United KingdomActive Corporate (3 parents)
Equity (Company account)
-459,720 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
Hughes House, Cargo Fleet Road, Middlesbrough, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
Hughes House, Cargo Fleet Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
171,621 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
ASL ANABAPTIZO SURFACING LIMITED - 2014-10-30
NDL (NORTH EAST) LIMITED - 2014-06-17
APPLEBRIDGE SURFACING LIMITED - 2016-11-01
Hughes House, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (3 parents)
Equity (Company account)
-109,533 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
Hughes House, Cargo Fleet Road, Middlesbrough, EnglandActive Corporate (3 parents)
Equity (Company account)
11,161,139 GBP2024-04-30
Person with significant control
2024-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE