1
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
136,720 GBP2024-06-30
Officer
 2015-06-25 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
 Unit 7, Flannagans The Watermark, Bankside, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,293 GBP2024-02-26
Officer
 2017-02-14 ~ nowIIF 16 - Director → ME
Person with significant control
 2017-02-14 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
3
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-15 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-12-16 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
 Unit 7 The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
 2021-08-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2021-08-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
 Unit 7 The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
 2021-08-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-08-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
KFKY 23 LTD - 2013-08-02
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
365,876 GBP2024-10-31
Officer
 2013-07-18 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-22,412 GBP2021-12-31
Officer
 2009-12-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 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
9
 Neat, Unit 79/80t Riverview Building North East Bic, Wearfield, Sunderland, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
 2022-12-21 ~ nowIIF 44 - Director → ME
 2022-12-21 ~ nowIIF 52 - Secretary → ME
Person with significant control
 2022-12-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
 Neat, Unit 79/80t Riverview Building, North East Bic, Sunderland, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
 2020-06-16 ~ nowIIF 42 - Director → ME
Person with significant control
 2020-06-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
11
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
153,583 GBP2024-06-30
Officer
 2019-09-19 ~ nowIIF 47 - Director → ME
Person with significant control
 2019-09-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
12
 12 Hatherley Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
19,264 GBP2024-10-31
Person with significant control
 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Neat, Unit 79/80t Riverview Building North East Bic, Wearfield, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
 2023-10-04 ~ nowIIF 49 - Director → ME
14
 1 Westgate House, Westgate Avenue, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
 2023-10-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2023-10-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
 C/o N.e.a.t Aidan House, Sunderland Road, Gateshead, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
80,942 GBP2024-11-30
Officer
 2023-11-17 ~ nowIIF 43 - Director → ME
16
 Neat, Unit 79/80t Riverview Building North East Bic, Wearfield, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2023-09-30 ~ nowIIF 48 - Director → ME
Person with significant control
 2023-09-30 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Brulimar House Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2023-07-28 ~ nowIIF 7 - Director → ME
Person with significant control
 2023-07-28 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
 7 The Watermark, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,231 GBP2024-04-30
Officer
 2021-04-26 ~ nowIIF 9 - Director → ME
19
 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
-235,878 GBP2024-07-31
Officer
 2006-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Unit 79/80t Riverview Building North East Bic, Wearfield, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
58,407 GBP2025-08-31
Officer
 2023-11-07 ~ nowIIF 46 - Director → ME
21
 Unit 7 The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-55,523 GBP2024-08-31
Officer
 2021-08-04 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-08-04 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
PARTYGOER LIMITED - 2003-01-28
 Unit 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,655 GBP2022-10-31
Officer
 2004-12-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
 Frederick House Dean Group Business Park, Brenda Road, Hartlepool, EnglandDissolved Corporate (2 parents)
Officer
 2008-11-28 ~ dissolvedIIF 20 - Director → ME
24
KFKY 107 LTD - 2017-10-04
 7 Bankside, The Watermark, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
392,829 GBP2024-10-31
Officer
 2016-05-20 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-05-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
 C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
96,128 GBP2016-10-31
Officer
 2010-11-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
1,526,269 GBP2024-12-31
Officer
 2009-12-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
COTTLE AND AUSTEN LEISURE LIMITED - 1995-02-23
COTTLE AND AUSTEN LIMITED - 1987-11-16
THE GREAT RUSSIAN CIRCUS LIMITED - 2022-03-03
 Unit 3a Evolution Wynyard Business Park, Wynyard, Billingham, EnglandActive Corporate (1 parent)
Equity (Company account)
81,481 GBP2024-04-30
Officer
 2018-04-30 ~ nowIIF 17 - Director → ME
Person with significant control
 2018-06-11 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
 19 Davison Street, Boldon Colliery, South Tyneside, United KingdomDissolved Corporate (1 parent)
Officer
 2018-02-16 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2018-02-16 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,564 GBP2019-11-30
Officer
 2013-11-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
30
WINTERFUNLAND NEC LIMITED - 2021-11-18
 Brulimar House Brulimar House  Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-106,287 GBP2024-05-29
Officer
 2021-10-13 ~ nowIIF 18 - Director → ME