1
150 Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-17 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
150 Station Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-22 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
150 Station Road, Sidcup, Kent, EnglandActive Corporate (8 parents)
Person with significant control
2024-02-05 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
5
150 Station Road, Sidcup, EnglandActive Corporate (6 parents)
Equity (Company account)
150 GBP2023-11-30
Person with significant control
2021-11-12 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
150 Station Road, Sidcup, EnglandActive Corporate (6 parents)
Equity (Company account)
-318,036 GBP2024-05-31
Person with significant control
2021-11-11 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CW HOLDINGS LIMITED - 2020-07-07
139A GHR LIMITED - 2018-11-29
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
138,834 GBP2023-07-31
Person with significant control
2020-07-08 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KALLAR VIEW ESTATES LIMITED - 2021-03-24
148 The Office, Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-413,506 GBP2023-07-31
Person with significant control
2021-03-24 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
150 Station Road, Sidcup, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-04-22 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-08 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-50 GBP2024-02-28
Person with significant control
2023-02-07 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-09 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Station Road, Letchworth Garden CityActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
121,806 GBP2023-04-30
Person with significant control
2016-09-25 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
150 Station Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-07 ~ 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
15
KVC MIDAS LIMITED - 2021-12-09
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,852 GBP2023-11-30
Person with significant control
2021-11-29 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,684 GBP2023-07-31
Person with significant control
2021-07-01 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HYTHE DARTFORD LIMITED - 2021-09-24
150 Station Road, Sidcup, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,059 GBP2023-07-31
Person with significant control
2021-07-08 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Station Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
374,345 GBP2023-07-31
Person with significant control
2020-02-14 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Station Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
588,398 GBP2023-05-31
Person with significant control
2020-08-25 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Station Road, Letchworth, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
37,332 GBP2023-08-31
Person with significant control
2017-02-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE