1
2-4 South Parade, Whitley Bay, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,117 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
2-4 South Parade, Whitley Bay, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 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
3
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,909 GBP2019-01-30
Officer
2018-01-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42nd Street, 1 East Parade, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,568 GBP2017-03-30
Officer
2013-03-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WB ROCKLIFFE ARMS LTD - 2021-03-15
2-4 South Parade, Whitley Bay, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,630 GBP2022-11-30
Officer
2020-11-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
9 Windsor Road, Monkseaton, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
173 GBP2020-03-31
Officer
2010-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
7 Esplanade, Whitley Bay, EnglandActive Corporate (2 parents)
Equity (Company account)
6,244 GBP2023-11-29
Officer
2017-11-22 ~ nowIIF 25 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2-4 South Parade, Whitley Bay, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-03-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
2-4 South Parade, Whitley Bay, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
2-4 South Parade, Whitley Bay, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,609 GBP2023-03-31
Officer
2021-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
2-4 South Parade, Whitley Bay, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
2-4 South Parade, Whitley Bay, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,362 GBP2022-11-30
Officer
2020-11-16 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-16 ~ 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
IIF 7 - Right to appoint or remove directors → OE
13
2-4 South Parade, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
162 GBP2023-04-28
Officer
2016-04-13 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 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