1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-08 ~ now
CIF 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
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-28 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-29 ~ dissolved
CIF 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
4
MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-594,034 GBP2024-05-31
Person with significant control
2021-08-26 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
5
MARTIN HOMES BURRSWOOD LTD - 2025-11-20
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,631,695 GBP2024-01-31
Person with significant control
2020-05-20 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,590,278 GBP2024-03-31
Person with significant control
2021-07-13 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-440,289 GBP2024-07-31
Person with significant control
2020-09-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
8
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-585,477 GBP2023-10-31
Person with significant control
2021-01-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
MARTIN HOMES SUTTON LTD - 2025-11-20
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-755,853 GBP2024-06-30
Person with significant control
2021-08-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE