1
SLADEN ESTATES (VILLAGE PHASE 3) LIMITED - 2009-08-12
SLADEN ESTATES (CLIPSTONE) LIMITED - 2009-04-03
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,507 GBP2023-05-31
Person with significant control
2020-03-30 ~ 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
2
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireActive Corporate (3 parents)
Equity (Company account)
-12,078 GBP2024-02-29
Person with significant control
2021-02-26 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,343 GBP2023-08-31
Person with significant control
2021-02-26 ~ 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
4
17 Alvaston Business Park, Middlewich Road, Nantwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-430,211 GBP2024-05-31
Person with significant control
2021-02-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
Maisie House, Maises Way The Village, South Normanton, DerbyshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
4,273,830 GBP2023-05-31
Person with significant control
2020-03-30 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,458 GBP2023-09-30
Person with significant control
2021-02-26 ~ 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
7
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,124,571 GBP2024-05-31
Person with significant control
2021-12-13 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
8
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-08-25 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-23 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
10
GP + LIMITED - 2021-04-09
Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,375 GBP2023-11-30
Person with significant control
2021-09-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
11
DENMAN HOUSE HOLDINGS LIMITED - 2022-02-24
NORTH CYPRUS PROPERTIES & CONSTRUCTION LIMITED - 2007-06-26
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2021-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
12
VIVARY PARK LIMITED - 2002-07-30
CHINA GEM LIMITED - 1996-06-10
17 Alvaston Business Park Middlewich Road, Nantwich, CheshireActive Corporate (4 parents)
Equity (Company account)
5,047 GBP2023-05-31
Person with significant control
2020-03-30 ~ 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
13
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,495,587 GBP2024-05-31
Person with significant control
2018-01-26 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-299,746 GBP2022-12-16 ~ 2024-05-31
Person with significant control
2022-12-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
15
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,838,120 GBP2024-05-31
Person with significant control
2020-03-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
16
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,096 GBP2024-04-30
Person with significant control
2021-02-26 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,872,668 GBP2024-03-31
Person with significant control
2019-10-11 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
18
17 Alvaston Business Park, Middlewich Road, Nantwich, CheshireActive Corporate (4 parents)
Equity (Company account)
-5,540 GBP2024-05-31
Person with significant control
2020-03-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE