1
C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,671 GBP2019-02-28
Person with significant control
2017-11-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2019-02-28
Person with significant control
2017-03-07 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Oak Green House, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-02-28
Person with significant control
2018-11-29 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
5
Oak Green House, 250-256 High Street, Dorking, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolvedCIF 43 - Ownership of shares – More than 50% but less than 75% → OE
CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
6
32 Cultra Avenue, Holywood, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-07-14 ~ dissolvedCIF 45 - Ownership of shares – More than 50% but less than 75% → OE
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,389 GBP2022-07-31
Person with significant control
2020-07-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
2000 Cathedral Square Cathedral Hill, Guildford, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-19 ~ nowCIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Person with significant control
2022-04-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,019 GBP2023-06-30
Person with significant control
2019-06-07 ~ 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
11
Abinger House, Church Street, Dorking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,773 GBP2022-11-30
Person with significant control
2021-11-24 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
12
25b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,554 GBP2024-02-28
Person with significant control
2018-05-02 ~ nowCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Oak Green House 250-256 High Street, Dorking, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-10-28 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove directors → OE
14
3 Coldbath Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,136 GBP2023-05-31
Person with significant control
2020-05-01 ~ 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
CIF 18 - Right to appoint or remove directors → OE
15
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-19 ~ 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
16
Abinger House, Church Street, Dorking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,690 GBP2022-04-30
Person with significant control
2021-04-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-28 ~ 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
18
Oak Green House, 250-256 High Street, Dorking, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-27 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
19
STONEGATE HOMES (HAYES) LIMITED - 2019-08-20
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-324,763 GBP2022-05-31
Person with significant control
2019-05-22 ~ 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
CIF 19 - Right to appoint or remove directors → OE
20
Oak Green House, 250-256 High Street, Dorking, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,744 GBP2021-04-30
Person with significant control
2019-04-02 ~ dissolvedCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
-90,302 GBP2022-12-31
Person with significant control
2021-12-05 ~ nowCIF 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
22
Oak Green House 250-256 High Street, Dorking, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-10-02 ~ dissolvedCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
23
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-07 ~ 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
24
2000 Cathedral Square Cathedral Hill, Guildford, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-4,663 GBP2022-04-30
Person with significant control
2020-04-07 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
25
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2020-01-09 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,928 GBP2022-05-31
Person with significant control
2020-05-12 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
27
Abinger House, Church Street, Dorking, EnglandActive Corporate (4 parents)
Person with significant control
2022-02-11 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
28
Oak Green House, 250-256 High Street, Dorking, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,426,017 GBP2021-04-30
Person with significant control
2019-04-26 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Oak Green House First Floor, 250-256 High Street, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-06-07 ~ dissolvedCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2000 Cathedral Square Cathedral Hill, Guildford, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-2,650 GBP2021-11-30
Person with significant control
2020-11-20 ~ 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
31
Oak Green House 250-256 High Street, Dorking, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-18 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
32
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Person with significant control
2023-06-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
33
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-08 ~ 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
CIF 20 - Right to appoint or remove directors → OE
34
Oak Green House, 250-256 High Street, Dorking, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,208,570 GBP2021-09-30
Person with significant control
2018-09-24 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
35
Oak Green House, 250-256 High Street, Dorking, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-05 ~ dissolvedCIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Oak Green House, 250-256 High Street, Dorking, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-07-28 ~ dissolvedCIF 44 - Ownership of shares – More than 50% but less than 75% → OE
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
37
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-07 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
38
Oak Green House 250-256 High Street, Dorking, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-04 ~ dissolvedCIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
39
2000 Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,069 GBP2023-01-31
Person with significant control
2020-01-28 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
40
2000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE