1
4b Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)
Officer
2024-03-18 ~ nowIIF 54 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lakeside House 17 Wynyard Woods, Wynyard, BillinghamActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-30,785 GBP2024-01-31
Officer
2013-01-09 ~ nowIIF 57 - Director → ME
2013-01-09 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-08 ~ nowIIF 48 - Director → ME
2016-07-08 ~ nowIIF 61 - Secretary → ME
Person with significant control
2024-07-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4b Evolution, Wynyard Business Park, Wynyard Avenue, United KingdomActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 53 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Wynyard Woods, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
WE ARE THE ONE STOP LIMITED - 2023-12-04
17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,328 GBP2024-05-30
Officer
2023-11-30 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Wynyard Woods, Wynyard, Billingham, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-19 ~ nowIIF 49 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
4b Evolution, Wynyard Business Park, Wynyard, United KingdomDissolved Corporate (2 parents)
Officer
2025-02-20 ~ dissolvedIIF 60 - Director → ME
9
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 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
11
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 42 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 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
14
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 37 - Director → ME
Person with significant control
2024-01-03 ~ 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
15
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-03 ~ 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
17
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
18
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-21 ~ 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
IIF 13 - Right to appoint or remove directors → OE
19
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 38 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
20
4b Evolution, Wynyard Business Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2024-01-17 ~ nowIIF 55 - Director → ME
21
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 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
22
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
24
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 35 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
SIRIUS DRONE WORX LTD - 2023-12-04
17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-11-30 ~ nowIIF 59 - Director → ME
27
17 Wynyard Woods, Billingham, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
3a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 52 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIRIUS AERIAL WORX LTD - 2023-01-27
17 Wynyard Woods, Wynyard, Cleveland, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,544 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 51 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE