1
1-4 London Road, Spalding, LincolnshireDissolved Corporate (5 parents)
Equity (Company account)
3,219 GBP2020-03-31
Person with significant control
2019-03-31 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
City House, Sutton Park Road, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-02-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
1-4 London Road, Spalding, LincolnshireDissolved Corporate (5 parents)
Equity (Company account)
-2,502 GBP2021-03-31
Person with significant control
2019-12-18 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
MACAR DEVELOPMENTS (75RR) LIMITED - 2020-07-28
City House, Sutton Park Road, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
424,432 GBP2024-03-31
Person with significant control
2020-05-15 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
5
City House, Sutton Park Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
91,566 GBP2024-03-31
Person with significant control
2017-11-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Person with significant control
2019-03-07 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
City House, Sutton Park Road, Sutton, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1,720,200 GBP2024-03-31
Person with significant control
2023-07-19 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
City House, Sutton Park Road, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,292 GBP2024-03-31
Person with significant control
2022-01-25 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
24CCR LIMITED - 2018-12-24
MACAR DEVELOPMENTS (67HD) LIMITED - 2020-12-08
MACAR DEVELOPMENTS (24CCR) LIMITED - 2019-05-29
City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,745 GBP2021-03-31
Person with significant control
2018-03-20 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
City House, Sutton Park Road, Sutton, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-09 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
City House, Sutton Park Road, Sutton, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-06 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
City House, Sutton Park Road, Sutton, Greater London, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-08 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
City House, Sutton Park Road, Sutton, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-27 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
14
City House, Sutton Park Road, Sutton, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-27 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE