1
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,268 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 6 - Director → ME
2021-11-05 ~ nowIIF 23 - Secretary → ME
Person with significant control
2021-11-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,453 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 4 - Director → ME
2022-03-29 ~ nowIIF 25 - Secretary → ME
Person with significant control
2022-03-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
114,298 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 3 - Director → ME
2020-12-15 ~ nowIIF 24 - Secretary → ME
Person with significant control
2020-12-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Parkgates, Bury New Road, Prestwich, EnglandActive Corporate (2 parents)
Equity (Company account)
244,285 GBP2024-12-31
Officer
2016-12-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Parkgates Bury New Road, Prestwich, Machester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,981 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,621 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 1 - Director → ME
2021-09-16 ~ nowIIF 21 - Secretary → ME
Person with significant control
2021-09-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Richmond Terrace, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
76,351 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 5 - Director → ME
2020-12-15 ~ nowIIF 22 - Secretary → ME
Person with significant control
2020-12-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
MD'S FROOTZ LTD - 2021-01-12
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,011 GBP2024-05-31
Officer
2017-05-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEMACH OSHER LIMITED - 2016-05-31
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 7 - Director → ME
12
26 Cambridge Terrace, Gateshead, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,380 GBP2024-12-31
Officer
2021-06-17 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE