1
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-573,232 GBP2024-03-31
Person with significant control
2023-03-24 ~ 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
2
GODWIN HOMES LIMITED - 2020-01-09
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,550,216 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
3
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,117,102 GBP2024-03-31
Person with significant control
2020-07-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-737,928 GBP2024-03-31
Person with significant control
2016-10-10 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
5
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-10-09 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-291,216 GBP2024-03-31
Person with significant control
2023-03-24 ~ 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
7
GODWIN RESIDENTIAL NO.1 LIMITED - 2023-01-11
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,516,574 GBP2024-03-31
Person with significant control
2019-02-08 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
8
1 Newhall Street, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-227,265 GBP2024-03-31
Person with significant control
2016-08-02 ~ 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
9
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,392 GBP2024-03-31
Person with significant control
2016-08-02 ~ 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
10
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-141,870 GBP2024-03-31
Person with significant control
2017-05-03 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
11
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-102,542 GBP2024-03-31
Person with significant control
2017-05-15 ~ 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
12
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-21,955 GBP2024-03-31
Person with significant control
2017-05-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
13
PS (EAST MIDLANDS) LIMITED - 2016-06-10
PS TWO LIMITED - 2016-02-17
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-162,813 GBP2024-03-31
Person with significant control
2019-02-08 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OE
CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Right to appoint or remove directors → OE
14
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,440 GBP2024-03-31
Person with significant control
2019-02-08 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
GC NO.2 LTD - 2020-06-25
GODWIN PSL (2ER) LIMITED - 2016-07-05
GODWIN (BURDETT HOUSE) LIMITED - 2016-02-24
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,905,132 GBP2024-03-31
Person with significant control
2017-06-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
16
1 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-08-07 ~ 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
17
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-06-09 ~ 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
18
GODWIN RESIDENTIAL LAND LIMITED - 2023-04-24
GR NO.24 LIMITED - 2023-03-13
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-02-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,491 GBP2024-03-31
Person with significant control
2020-01-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
20
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-194,320 GBP2024-03-31
Person with significant control
2020-04-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
21
GC NO.8 LIMITED - 2022-06-30
GC NO.7 LIMITED - 2020-01-24
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-31 ~ 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
22
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-848,997 GBP2024-03-31
Person with significant control
2022-03-29 ~ 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
23
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,004 GBP2024-03-31
Person with significant control
2018-12-04 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
24
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-295,916 GBP2024-03-31
Person with significant control
2021-01-05 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
25
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-17 ~ 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
26
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-299,935 GBP2024-03-31
Person with significant control
2019-04-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
27
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,100 GBP2024-03-31
Person with significant control
2020-02-14 ~ nowCIF 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
28
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-950 GBP2024-03-31
Person with significant control
2021-02-09 ~ nowCIF 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
29
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-01 ~ 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
30
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-08-31 ~ 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
31
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-01 ~ 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
32
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,450 GBP2024-03-31
Person with significant control
2020-09-23 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
33
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-100,275 GBP2024-03-31
Person with significant control
2018-05-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
34
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-102,807 GBP2024-03-31
Person with significant control
2018-05-25 ~ 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
35
1 Newhall Street, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
882 GBP2024-06-30
Person with significant control
2023-03-24 ~ 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