1
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2022-11-29 ~ 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
2
HOMES BY HONEY (SITECO 8) LIMITED - 2024-03-08
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-18 ~ 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
3
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-21 ~ 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
4
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-18 ~ 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
5
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-18 ~ 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
6
Third Floor, 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-10 ~ 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
7
Third Floor, 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-02-10 ~ 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
8
Third Floor, 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-15 ~ 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
9
Third Floor, 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-15 ~ 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
10
Third Floor, 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-15 ~ 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
11
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2023-07-18 ~ 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
Third Floor 197 Wards Exchange, Ecclesall Road, Sheffield, EnglandActive Corporate (3 parents)
Person with significant control
2022-08-19 ~ 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