1
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-03-28 ~ 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
2
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-26 ~ 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
3
GEI EASTER KILWHISS LIMITED - 2021-07-16
Trinity House Newby Road, Hazel Grove, Stockport, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2019-05-23 ~ 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
4
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (2 parents)
Person with significant control
2024-08-20 ~ 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
5
Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved corporate (3 parents)
Person with significant control
2018-04-10 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
6
KILMUX FARM LIMITED - 2018-04-12
Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved corporate (3 parents)
Person with significant control
2018-04-07 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
7
Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved corporate (3 parents)
Person with significant control
2018-04-10 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
8
Concorde House, 24 Warwick New Road, Leamington Spa, EnglandDissolved corporate (3 parents)
Person with significant control
2018-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
9
Trinity House Newby Road, Hazel Grove, Stockport, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2019-05-23 ~ 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
10
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
11
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-09 ~ 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
GEI EAST KINMONTH LIMITED - 2022-06-09
Trinity House Newby Road, Hazel Grove, Stockport, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2019-05-23 ~ 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