1
SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, EnglandActive Corporate (6 parents)
Person with significant control
2024-10-10 ~ 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
2
FONTWELL MEADOWS ESTATE (BLOCK G) MANAGEMENT COMPANY LIMITED - 2024-10-23
Roman House Eddystone Road, Totton, SouthamptonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2021-11-01 ~ 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
3
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2021-10-22 ~ 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
4
FONTWELL MEADOWS ESTATE (BLOCK F) MANAGEMENT COMPANY LIMITED - 2023-04-18
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2021-10-25 ~ 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
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2021-10-25 ~ 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
6
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United KingdomActive Corporate (4 parents)
Person with significant control
2023-08-13 ~ 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
7
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2021-09-01 ~ 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
8
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-27 ~ 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
9
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United KingdomActive Corporate (4 parents)
Person with significant control
2023-10-05 ~ 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
10
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United KingdomActive Corporate (5 parents)
Person with significant control
2024-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
Roman House South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-20 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OE