1
ARKGROVE 1 LIMITED - 2022-08-08
MANDALE HOMES 1 LIMITED - 2022-08-04
Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,738,353 GBP2023-09-30
Person with significant control
2016-09-29 ~ nowCIF 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
2
ARKGROVE 2 LIMITED - 2022-08-08
MANDALE HOMES 2 LIMITED - 2022-08-04
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,928 GBP2023-09-30
Person with significant control
2016-11-21 ~ nowCIF 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
3
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-02-04 ~ 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
4
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,513,424 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 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
5
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,769,561 GBP2023-09-30
Person with significant control
2016-07-07 ~ 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
6
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,057,623 GBP2023-09-30
Person with significant control
2016-07-06 ~ nowCIF 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
7
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,701,363 GBP2023-09-30
Person with significant control
2016-07-07 ~ nowCIF 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
8
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,229,651 GBP2023-09-30
Person with significant control
2016-04-06 ~ 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
9
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-120 GBP2023-09-30
Person with significant control
2016-07-08 ~ 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
10
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13 GBP2023-09-30
Person with significant control
2016-11-21 ~ nowCIF 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
11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,162 GBP2023-09-30
Person with significant control
2016-05-13 ~ nowCIF 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
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,116 GBP2023-09-30
Person with significant control
2017-10-31 ~ nowCIF 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
13
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-643,708 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 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
14
DM NORTH YORKSHIRE LIMITED - 2013-05-16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
399,923 GBP2023-09-30
Person with significant control
2016-04-06 ~ 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
15
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 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