1
237 Acklam Road, Middlesbrough, ClevelandActive Corporate (3 parents)
Equity (Company account)
10,512,489 GBP2024-03-31
Officer
2001-03-05 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
237 Acklam Road, Acklam, MiddlesbroughDissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolvedIIF 82 - LLP Designated Member → ME
4
237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)
Equity (Company account)
1,034,158 GBP2024-10-30
Officer
2005-10-14 ~ nowIIF 64 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 Queen Anne Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
175,318 GBP2020-04-30
Officer
2012-12-05 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
40 Queen Anne Street, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
251,004 GBP2023-03-31
Officer
2012-07-05 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Queen Anne Street, LondonActive Corporate (3 parents)
Equity (Company account)
228,617 GBP2023-03-31
Officer
2012-07-05 ~ nowIIF 58 - Director → ME
8
40 Queen Anne Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolvedIIF 68 - Director → ME
9
40, Queen Anne Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
237 Acklam Road, Middlesbrough, ClevelandActive Corporate (2 parents)
Equity (Company account)
142,662 GBP2025-01-31
Officer
2008-01-15 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHOO 637 LIMITED - 2020-07-02
. Elmete Lane, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
52,827 GBP2024-06-28
Officer
2020-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
CHRISTIAN CAR CENTRE LIMITED - 2010-05-13
237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)
Equity (Company account)
9,318 GBP2024-04-30
Officer
2009-04-15 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
237 Acklam Road, Acklam, MiddlesbroughActive Corporate (2 parents)
Equity (Company account)
240,627 GBP2024-05-31
Officer
2009-05-15 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
15
20-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
20-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
20-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
40 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolvedIIF 43 - Director → ME
19
40 Queen Anne Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,531 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 61 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 60 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
40 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 32 - Director → ME
2023-07-25 ~ nowIIF 90 - Secretary → ME
23
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 29 - Director → ME
2023-07-25 ~ nowIIF 88 - Secretary → ME
24
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-25 ~ nowIIF 27 - Director → ME
2023-07-25 ~ nowIIF 96 - Secretary → ME
25
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-10-20 ~ nowIIF 59 - Director → ME
2023-07-21 ~ nowIIF 94 - Secretary → ME
26
40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 33 - Director → ME
2021-06-09 ~ nowIIF 93 - Secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
40 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolvedIIF 72 - Director → ME
2023-07-21 ~ dissolvedIIF 92 - Secretary → ME
28
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-24 ~ nowIIF 25 - Director → ME
2023-07-24 ~ nowIIF 95 - Secretary → ME
29
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-10-20 ~ nowIIF 62 - Director → ME
2023-07-21 ~ nowIIF 91 - Secretary → ME
30
40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ nowIIF 30 - Director → ME
2023-07-21 ~ nowIIF 89 - Secretary → ME
Person with significant control
2023-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)
Equity (Company account)
1,361,216 GBP2025-01-31
Officer
2010-01-26 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
SHOO 638 LIMITED - 2020-07-02
. Elmete Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
232,771 GBP2024-06-28
Officer
2020-07-01 ~ nowIIF 23 - Director → ME
33
40, Queen Anne Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
237 Acklam Road, Acklam, MiddlesbroughDissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
35
40 Queen Anne Street, LondonActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-08-30 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
40 Queen Anne Street, LondonActive Corporate (3 parents)
Equity (Company account)
1,265,879 GBP2023-03-31
Officer
2012-07-05 ~ nowIIF 57 - Director → ME
37
237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (1 parent)
Equity (Company account)
52,067 GBP2024-10-31
Officer
2010-10-06 ~ nowIIF 34 - Director → ME
2010-10-06 ~ nowIIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
38
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
697,952 GBP2023-10-31
Officer
2017-10-02 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
39
40 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolvedIIF 71 - Director → ME
40
DANEHALL LIMITED - 1997-11-05
20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2017-12-21 ~ nowIIF 53 - Director → ME
41
20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-111,423 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 54 - Director → ME
42
20-22 Bridge End, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
6,967,096 GBP2024-03-27
Officer
2017-12-13 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
43
Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-318,426 GBP2024-11-30
Officer
2014-11-12 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
237 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolvedIIF 83 - LLP Designated Member → ME