1
Suite 5-6 The Thorne Business Park Forge Hill, Bethersden, Ashford, England
Active Corporate (3 parents)
Person with significant control
2024-05-02 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Suite 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-10,053 GBP2024-12-31
Person with significant control
2018-04-13 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-34 GBP2024-12-31
Person with significant control
2020-06-04 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
Suites 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
165,917 GBP2024-12-31
Person with significant control
2019-07-03 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Clarus Homes Suites 5 & 6, The Thorne Business Park, Ashford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-599 GBP2024-12-31
Person with significant control
2022-09-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
Suite 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-176,270 GBP2024-12-31
Person with significant control
2020-02-04 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suites 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-513,644 GBP2024-12-31
Person with significant control
2020-01-22 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
Clarus Homes, Suites 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-08-10 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
Suites 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-2,307 GBP2024-06-30
Person with significant control
2020-05-30 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Suite 5 & 6 The Thorne Business Park, Bethersden, Ashford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-1,499 GBP2024-12-31
Person with significant control
2023-12-11 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
11
Suites 5 & 6 The Thorne Business Park Forge Hill, Bethersden, Ashford, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
274,173 GBP2024-12-31
Person with significant control
2024-02-09 ~ now
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE