1
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
223,086 GBP2024-03-31
Officer
2020-03-19 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Unit S2, Arrow Close, Killingworth, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Unit S2, Arrow Close, Killingworth, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit S2, Arrow Close, Killingworth, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
6
EXPERIENCE MEDIA & DESIGN LTD - 2016-05-17
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,833 GBP2019-05-31
Officer
2014-05-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
FAYRE & SQUARE LTD - 2020-08-18
Arrow Close, Arrow Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,337 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit S2, Arrow Close, Killingworth, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-830 GBP2021-01-31
Officer
2020-01-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 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
9
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-10-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-10-28 ~ 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
10
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-09-29 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
ARROW LINK LTD - 2022-12-05
THE TIPSY HORSE TRADING LTD - 2023-05-29
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,981 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit S2, Arrow Close, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,266 GBP2021-05-31
Officer
2016-05-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 19 - Has significant influence or control → OE
13
20d Arrow Close, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
The Croft, Blucher Road, Killingworth, Tyne And Wear, United KingdomActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-23 ~ 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
15
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 28 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
TWENTYTWELVE VENTURES LTD - 2024-05-23
20 Arrow Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Unit 10 20 Arrow Close, Killingworth, Tyne And Wear, United KingdomActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-04 ~ 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