1
AGINCOURT UK PROPERTIES LIMITED
15378751328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 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
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 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
4
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
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
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,354 GBP2024-12-31
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 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
7
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-37 GBP2024-09-30
Person with significant control
2023-09-15 ~ 2025-02-05
CIF 9 - Ownership of shares – 75% or more → OE
8
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
447 GBP2024-12-31
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-01-25 ~ 2025-02-04
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE