1
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
Unit 7 Portal Business Park, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2022-11-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2020-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
MARY'S MEADOW (BLACKFORBY) MANAGEMENT COMPANY LIMITED - 2022-08-31
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2021-07-09 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-21 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ dissolvedCIF 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
8
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-10-22 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
9
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ 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
10
Unit 2 Amber Close, Amber Business Village, Tamworth, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-01-16 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
11
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-03-02 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
Unit 2 Fairway Court, Amber Business Village, Tamworth, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-01-15 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
14
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2019-08-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-04 ~ dissolvedCIF 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
16
Unit 2 Fairway Court, Amber Close, Tamworth, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-12-12 ~ dissolvedCIF 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
17
SILVERLANE DEVELOPMENTS (MIDLANDS) LIMITED - 2019-02-20
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Person with significant control
2018-12-14 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
Unit 2 Fairway Court, Amber Close, Tamworth, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-05 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
19
OWL HOMES (POLESWORTH) LTD - 2021-03-24
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2020-03-04 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
20
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2021-05-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
21
Unit W1a Arley Drive, Dordon, Tamworth, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2018-12-01 ~ nowCIF 11 - Has significant influence or control → OE
22
Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2021-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
23
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2020-04-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
24
Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2021-08-30 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
25
Unit 7, Portal Business Park, Eaton Lane, Tarporley, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2018-12-04 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE