1
JOHN FLOWERS MANAGEMENT LIMITED - 2014-11-27
B3 Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Equity (Company account)
1,065,716 GBP2024-03-31
Person with significant control
2016-08-15 ~ 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
2
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-11 ~ 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
3
JAMES INGLEFORD SCAFFOLDING LIMITED - 2019-01-09
2 Monument Park, Pattinson Industrial Estate, Washington, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
1,916,762 GBP2024-03-31
Person with significant control
2017-04-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
JOHN FLOWERS (ROOFING CONTRACTORS) LIMITED - 1991-02-21
2 Monument Park, Pattinson Industrial Estate, Washington, Tyne And WearActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,529,587 GBP2024-03-31
Person with significant control
2016-08-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-12 ~ 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
6
TOMPION NORTH EAST LIMITED - 2024-11-26
TOMPION HOMES LIMITED - 2024-11-26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
TOMPION DEVELOPMENTS LIMITED - 2024-11-26
TOMPIAN DEVELOPMENTS LIMITED - 2023-05-08
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,543 GBP2024-03-31
Person with significant control
2023-05-04 ~ 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
8
INGLEFORD SAFETY SYSTEMS LIMITED - 2025-03-17
2 Monument Park, Pattison Industrial Estate, Washington, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-01-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE