1
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
528,484 GBP2017-07-01 ~ 2018-06-30
Person with significant control
2019-07-11 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
BEACONSFIELD FINANCE LTD - 2013-10-31
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
VANDERBILT HOMES C LIMITED - 2013-10-02
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-03-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
CRAYFERN HOMES LIMITED - 2022-04-12
TEAKSTORE LIMITED - 1992-09-01
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 10 offsprings)
Person with significant control
2019-07-11 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
PIMCO 2546 LIMITED - 2008-02-15
VANDERBILT OXFORD LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
VANDERBILT STUDENT LIVING LTD - 2013-01-29
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT SOUTHERN LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
Unit 2 Park Farm, Chichester Road, Arundel, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
RED COURT (HASLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2023-11-21
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2023-07-21 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-31 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
8 Stanhope Gate, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-18 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
Unit 2 Park Farm, Chichester Road, Arundel, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-18 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
One Eleven Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-12 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-31 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
17
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2023-11-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
18
Unit 2 Park Farm, Chichester Road, Arundel, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-22 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
2 Park Farm, Chichester Road, Arundel, West Sussex, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-20 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
20
Unit 3 Flansham Business Centre, Hoe Lane Flansham, Bognor Regis, West Sussex, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE