1
MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
14,131,606 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
THE CHANDLER CORPORATION LIMITED - 2018-11-22
TBFS LIMITED - 1994-02-17
DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
3,803,159 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
LATHAM LAND LIMITED - 2015-04-19
AIRSTONE ASSOCIATES LIMITED - 1990-03-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (6 parents)
Equity (Company account)
787,865 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
964,873 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
5
GARDEN CITY LIMITED - 2018-11-16
GARDEN CITY ESTATE LIMITED - 1982-02-03
GARDEN CITY ESTATES LIMITED - 1978-12-31
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
3,110,355 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
6
LATHAM LAND LIMITED - 2018-11-20
LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
LATHAM LAND LIMITED - 1990-02-21
GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (6 parents)
Equity (Company account)
4,470,543 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
SUSSEX BEACH LIMITED - 2012-12-24
SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
GARDEN CITY CHICHESTER LIMITED - 1984-10-10
CHALFONT DALES LIMITED - 1983-11-07
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (8 parents)
Equity (Company account)
1,067,828 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SECUREFACTOR LIMITED - 1990-11-06
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
6,867,713 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
BROKEN FILMS LIMITED - 2013-03-11
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
193 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,506,320 GBP2021-12-31
Person with significant control
2018-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
LIFESTYLE HOMES LIMITED - 2018-11-20
LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
136 GBP2020-12-31
Person with significant control
2020-01-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE