1
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Equity (Company account)
3,300,963 GBP2024-03-31
Officer
1993-09-07 ~ nowIIF 26 - Director → ME
2005-02-28 ~ nowIIF 17 - Secretary → ME
2
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Equity (Company account)
3,215,357 GBP2024-03-31
Officer
1992-03-17 ~ nowIIF 33 - Director → ME
2005-02-28 ~ nowIIF 13 - Secretary → ME
3
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 37 - Director → ME
~ nowIIF 8 - Secretary → ME
4
Top Floor,oriel House, Calverts Lane,bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 25 - Director → ME
~ nowIIF 4 - Secretary → ME
5
Top Floor Oriel House, Calverts Lane, Bishop Street Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 31 - Director → ME
~ nowIIF 9 - Secretary → ME
6
Top Floor, Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, Cleveland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2019-04-29 ~ nowIIF 52 - Director → ME
7
Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,568 GBP2025-01-31
Officer
2025-09-24 ~ nowIIF 53 - Director → ME
8
TIMEC 1299 LIMITED - 2011-01-28
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Officer
2011-01-27 ~ nowIIF 44 - Director → ME
9
Top Floor Oriel House, Calverts Lane, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
2003-11-19 ~ nowIIF 30 - Director → ME
2003-11-19 ~ nowIIF 11 - Secretary → ME
10
Top Floor, Oriel House Calverts Lane, Stockton On Tees, ClevelandActive Corporate (2 parents)
Officer
2004-05-04 ~ nowIIF 27 - Director → ME
2004-05-04 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Has significant influence or control → OE
11
The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,235,352 GBP2024-03-31
Officer
2007-02-08 ~ nowIIF 38 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 48 - Director → ME
2012-03-09 ~ nowIIF 21 - Secretary → ME
13
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 49 - Director → ME
2012-03-09 ~ nowIIF 22 - Secretary → ME
14
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 51 - Director → ME
2012-03-09 ~ nowIIF 23 - Secretary → ME
15
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 50 - Director → ME
2012-03-09 ~ nowIIF 24 - Secretary → ME
16
C. 2 (NEWCASTLE) LIMITED - 2016-02-27
Top Floor, Oriel House Calverts Lane, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
2003-09-10 ~ nowIIF 39 - Director → ME
2005-06-03 ~ nowIIF 15 - Secretary → ME
17
SURESONG LIMITED - 2016-02-27
Top Floor, Oriel House Calverts Lane, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
2004-07-09 ~ nowIIF 34 - Director → ME
2005-06-03 ~ nowIIF 14 - Secretary → ME
18
JOMAST PROPERTY & FINANCE CO.LIMITED - 2013-05-22
Top Floor,oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 42 - Director → ME
~ nowIIF 6 - Secretary → ME
19
JOMAST CONSTRUCTION LIMITED - 2001-12-17
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, ClevelandActive Corporate (4 parents, 2 offsprings)
Officer
~ nowIIF 32 - Director → ME
~ nowIIF 5 - Secretary → ME
20
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 43 - Director → ME
~ nowIIF 1 - Secretary → ME
21
JOMAST ACCOMMODATION LIMITED - 2012-12-06
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 47 - Director → ME
2012-03-09 ~ nowIIF 20 - Secretary → ME
22
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (3 parents)
Officer
2012-03-09 ~ nowIIF 45 - Director → ME
2012-03-09 ~ nowIIF 19 - Secretary → ME
23
WHEATER FAMILY TRUST LIMITED - 1992-09-25
Top Floor Oriel House, Calverts Lane Bishops Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 40 - Director → ME
~ nowIIF 7 - Secretary → ME
24
RACESHINE LIMITED - 1992-09-25
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
~ nowIIF 28 - Director → ME
~ nowIIF 3 - Secretary → ME
25
Oriel House Calverts Lane, Bishop Street, Stockton-on-teesActive Corporate (2 parents, 24 offsprings)
Officer
2012-03-08 ~ nowIIF 46 - Director → ME
2012-03-08 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
26
Top Floor, Oriel House, Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Equity (Company account)
30,000 GBP2024-03-31
Officer
~ nowIIF 29 - Director → ME
~ nowIIF 2 - Secretary → ME
27
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Equity (Company account)
541,546 GBP2024-03-31
Officer
2001-07-18 ~ nowIIF 36 - Director → ME
2009-04-08 ~ nowIIF 12 - Secretary → ME
28
Oriel House Calverts Lane, Bishop Street, Stockton-on-tees, TeessideDissolved Corporate (4 parents)
Officer
2012-07-30 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
29
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
1996-02-06 ~ nowIIF 41 - Director → ME
30
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton On Tees, ClevelandActive Corporate (3 parents)
Officer
2007-10-19 ~ nowIIF 35 - Director → ME