1
ALDINE HONEY & CO. LIMITED - 2013-09-06
DERRYCRAFT LIMITED - 1983-05-26
C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
2
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2017-12-31 ~ 2024-03-07CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
245,282 GBP2017-07-12
Person with significant control
2017-07-12 ~ 2024-03-07CIF 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
4
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,532 GBP2021-08-31
Person with significant control
2022-03-10 ~ 2024-03-07CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
NEWTON DERRY FALLOWELL MOORE LIMITED - 2005-11-16
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-07CIF 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
6
NORTHWOOD FRANCHISES LIMITED - 2004-03-12
RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2003-10-09
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-07 ~ 2024-03-07CIF 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
7
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
CIF 15 - Has significant influence or control → OE
8
30 Bore Street, Lichfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-38,774 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 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
CIF 16 - Has significant influence or control → OE
9
2 St Stephens Court, St. Stephens Road, Bournemouth, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-03-31 ~ 2024-03-07CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE