1
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
98,718 GBP2024-03-28
Officer
2018-03-01 ~ nowIIF 37 - Director → ME
2
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,819 GBP2024-03-31
Officer
2019-05-10 ~ nowIIF 45 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,066 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 31 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,533 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 36 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
494 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 29 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
ALBERMARLE & COMPANY LIMITED - 2014-09-15
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-53,472 GBP2024-02-29
Officer
2014-09-08 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
292 GBP2024-02-29
Officer
2016-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 12 - Has significant influence or control → OE
9
ACP (NO. 6) LIMITED - 2021-07-05
LAKELAND FINANCIAL SERVICES LIMITED - 2024-10-09
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
4,550 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
18 Carisbrooke Drive Mapperley Park, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
11
24 Conduit Place, LondonDissolved Corporate (4 parents)
Officer
2007-04-06 ~ dissolvedIIF 64 - Director → ME
12
Regus House Falcon Drive, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
21,396 GBP2024-03-31
Officer
2019-11-17 ~ nowIIF 26 - Director → ME
13
COMPLETE WEALTH PLANNING LIMITED - 2011-06-14
COCOAY LIMITED - 2012-07-17
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
256,739 GBP2024-06-30
Officer
2019-11-21 ~ nowIIF 53 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 33 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (1 parent)
Officer
2020-03-25 ~ nowIIF 28 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 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
16
STRUCTURED MANAGEMENT LTD - 2014-02-26
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-17 ~ nowIIF 54 - Director → ME
2009-04-17 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
41 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 50 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
52 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 32 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
H G STRUDWICK AND COMPANY LIMITED - 2008-12-10
29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 59 - Director → ME
20
Swan & Salmon House, 38 Castlegate, Newark-on-trent, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 52 - LLP Designated Member → ME
21
MERCIAN CAPITAL HOLDINGS LTD - 2025-08-01
6 Queens Court North, Third Avenue, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 44 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
OXFORD CAPITAL MANAGEMENT LIMITED - 2024-10-09
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
108 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 27 - Director → ME
Person with significant control
2018-06-18 ~ 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
23
18 Carisbrooke Drive Mapperley Park, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 16 - Has significant influence or control → OE
24
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-11-30 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
6 Queens Court, North Third Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 49 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
Pump House, 69 Harcourt Street, Newark-on-trent, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 51 - LLP Designated Member → ME
28
STRATEGIC ASSETS LIMITED - 2006-11-23
ENTERTAINMENT AWARDS LIMITED - 2006-04-25
No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent, 1 offspring)
Officer
2005-05-11 ~ dissolvedIIF 46 - Director → ME
29
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,225 GBP2024-09-30
Officer
2018-09-29 ~ nowIIF 35 - Director → ME
Person with significant control
2018-09-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE