1
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
71 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oakfield House, Binley Business Park, Coventry, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE
CIF 12 - Right to appoint or remove members → OE
Officer
2008-06-04 ~ nowCIF 14 - LLP Designated Member → ME
3
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
4
Oakfield House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove members → OE
Officer
2020-08-06 ~ nowCIF 15 - LLP Designated Member → ME
5
GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
6
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
7
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
8
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
9
Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
10
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
11
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
12
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
13
THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2025-01-01 ~ 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