1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
CANNY CLEVER SUBSCRIPTIONS LIMITED - 2024-11-21
CANNY CLEVER LEISURE OPERATIONS LIMITED - 2024-02-21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-04-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 8 offsprings)
Person with significant control
2024-06-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
CANNY CLEVER COMPARISON LIMITED - 2024-02-21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2020-01-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
SCARLET ARCH LIMITED - 2024-02-21
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-02 ~ 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
9
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
INDEPENDENT DATA CENTRES LIMITED - 2014-11-21
INDEPENDENT COLO LIMITED - 2014-01-07
1 St. James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolvedIIF 24 - Secretary → ME
11
Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolvedIIF 22 - Secretary → ME
12
NE1 DATA CENTRES LIMITED - 2014-11-21
Independent House Earlsway, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 19 - Director → ME
2014-12-02 ~ dissolvedIIF 23 - Secretary → ME
13
Independent House Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 17 - Director → ME
14
Independent House Earlsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 16 - Director → ME