1
Y BUILDING BROMLEY LTD - 2022-04-22
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Person with significant control
2021-10-14 ~ 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
2
Ambe, Commerce Way, Edenbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Person with significant control
2022-11-30 ~ 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
Ambe House, Commerce Way, Edenbridge, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
4
Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-16 ~ 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
4 Pinfold Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-02 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
7
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-07-31
Person with significant control
2022-07-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Person with significant control
2021-08-11 ~ 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