1
HUNTSMERE HOLDINGS LIMITED - 2009-07-01
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-05-24 ~ dissolvedCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
2
HUNTSMERE PROPERTIES LIMITED - 2009-07-01
Horseshoe Farm Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-25 ~ dissolvedCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
3
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-07 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
HOUSE OF SOCIAL RENNIE HOLDCO LIMITED - 2024-01-27
VITA PAVILION HOLDCO LIMITED - 2023-03-22
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-06-08 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
5
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-25 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
6
VITA GROUP HOLDINGS LIMITED - 2019-08-23
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-02-13 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
7
HUNTSMERE (TINLINGS) LIMITED - 2009-07-01
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-25 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
8
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-08 ~ nowCIF 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
9
VITA LIVING MANAGEMENT (T1 T2) LIMITED - 2023-09-19
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-08-11 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
10
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2018-12-13 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
SHOO 621 LIMITED - 2016-11-18
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
12
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-25 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
13
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-01-25 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
14
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-10-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
15
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-02 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
16
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-24 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-23 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
19
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-04-04 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
20
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-04 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
21
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-03-21 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
22
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-06-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
23
VITA EXETER OPERATING COMPANY LIMITED - 2014-04-11
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-10 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
24
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-20 ~ nowCIF 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
25
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-19 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
26
VITA BRISTOL 2 LIMITED - 2015-12-23
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
27
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-12 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
28
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
29
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-25 ~ dissolvedCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
30
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-06 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE
31
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2019-08-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
32
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-09-12 ~ dissolvedCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
33
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-19 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
34
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-30 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
35
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-30 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
36
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-30 ~ nowCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
37
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2019-08-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
38
Horseshoe Farm Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-08-11 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
39
AFFINITY LIVING MANAGEMENT LIMITED - 2020-02-26
SELECT CHARLES STREET RESIDENTIAL OPERATING COMPANY LIMITED - 2017-12-18
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2021-02-10 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
40
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-09 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OE
41
Horseshoe Farm, Elkington Way, Alderley Edge, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-27 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
42
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2024-09-16 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
43
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-17 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
44
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-30 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
45
AGHOCO 2147 LIMITED - 2022-01-17
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
46
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
47
HOUSE OF SOCIAL GREEN HOLDCO LIMITED - 2023-03-28
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
48
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
49
AFFINITY LIVING BIRMINGHAM 1 LIMITED - 2019-08-29
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2019-08-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
50
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-27 ~ nowCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
51
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-19 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
52
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2023-06-20 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
53
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-20 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
54
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-10-10 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
55
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-04 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
56
VITA STUDENT MANAGEMENT LIMITED - 2013-09-27
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-09 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
57
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-08-17 ~ dissolvedCIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
58
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-19 ~ nowCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
59
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
60
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-03 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
61
SPG(H) NEWCO ONE LIMITED - 2017-01-18
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-20 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
62
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2018-07-25 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of shares – 75% or more → OE
63
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
64
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-27 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
65
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-06-14 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
66
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-06-14 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
67
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-05-15 ~ 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
68
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-04 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE