1
62 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-230,900 GBP2024-03-31
Person with significant control
2019-09-20 ~ 2023-03-30CIF 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
2
62 High Street High Street, Henley-in-arden, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-200 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-05-01 ~ 2023-03-30CIF 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
3
RAINIER DEVELOPMENTS (PRIORY HOUSE) LIMITED - 2021-03-30
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,662 GBP2021-11-30
Person with significant control
2019-11-28 ~ 2021-04-30CIF 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
4
Rainier House, 62 High Street, Henley-in-arden, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,389,901 GBP2023-03-31
Person with significant control
2019-07-08 ~ 2023-03-30CIF 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
5
62 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,770,623 GBP2024-03-31
Person with significant control
2020-11-04 ~ 2023-03-30CIF 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
6
62 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
-237,145 GBP2024-03-31
Person with significant control
2021-08-31 ~ 2023-03-30CIF 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
7
62 High Street, Henley-in-arden, EnglandDissolved Corporate (4 parents)
Equity (Company account)
107 GBP2023-03-31
Person with significant control
2020-03-03 ~ 2023-03-30CIF 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
8
62 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
-247,065 GBP2024-03-31
Person with significant control
2022-06-29 ~ 2023-03-30CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
62 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
-228,829 GBP2024-03-31
Person with significant control
2021-05-20 ~ 2023-03-30CIF 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
10
CHARLES GREEN PROPERTY LIMITED - 2021-03-03
Rainier House 62, High Street, Henley-in-arden, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
35,453 GBP2024-03-31
Person with significant control
2021-02-23 ~ 2023-03-30CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
St Pauls House, 23 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,952 GBP2023-01-31
Person with significant control
2021-05-18 ~ 2023-02-21CIF 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
12
19-21 Catherine Place, LondonActive Corporate (3 parents)
Equity (Company account)
-8,635 GBP2023-06-30
Person with significant control
2022-05-03 ~ 2022-12-22CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE