1
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
871 GBP2024-03-31
Person with significant control
2025-07-11 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
Nisa Local Priory Road, Featherstone, Pontefract, EnglandActive Corporate (2 parents)
Equity (Company account)
520,364 GBP2024-11-30
Person with significant control
2025-11-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
31 Missenden Street, Newton Leys, Milton Keynes, BucksActive Corporate (2 parents)
Equity (Company account)
-34,136 GBP2024-11-30
Person with significant control
2025-09-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
C/o 20-22 Coop Street, Central Blackpool, LancashireActive Corporate (2 parents)
Equity (Company account)
-267,107 GBP2024-03-31
Person with significant control
2025-09-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
8 Parker Street, Lancaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,327 GBP2022-12-31
Person with significant control
2025-10-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
RYLAND LUCAS LIMITED - 1983-01-26
LUCAS GRAPHICS LIMITED - 2007-04-12
Venture House Downshire Way, 2 Arlington Square, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
60,533 GBP2024-06-30
Person with significant control
2025-10-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,629 GBP2024-09-30
Person with significant control
2025-07-29 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
62 Cavendish Place, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,786 GBP2024-05-31
Person with significant control
2025-08-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
21 Fitzpatrick Lane, Hoddesdon, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
733 GBP2023-09-30
Person with significant control
2025-09-25 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
BLACK SPEAR LTD - 2025-02-10
St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED - 2021-05-27
Premier House, 36-48 Queen Street, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,161 GBP2024-03-31
Person with significant control
2025-09-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2019-10-08
GREENPLAN DESIGNER HOMES (NEWICK) LIMITED - 2017-03-23
Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
-23,033 GBP2024-03-31
Person with significant control
2025-09-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2025-06-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
15
17 Calves Garden, Patchway, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-08-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,584 GBP2024-06-30
Person with significant control
2025-08-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
47 Butt Road, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-310,242 GBP2024-07-31
Person with significant control
2025-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
18
2 Southampton Road, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-176,869 GBP2024-04-30
Person with significant control
2025-09-05 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
Peace Cottage Ship Hill, Tatsfield, Westerham, KentActive Corporate (2 parents)
Equity (Company account)
1,781 GBP2024-11-30
Person with significant control
2025-09-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
20
573 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1,142 GBP2024-03-29
Person with significant control
2025-10-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
21
TOURTOULI LTD - 2018-03-20
19 Tachbrook Road Tachbrook Road, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
121,814 GBP2023-12-31
Person with significant control
2025-10-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE