1
Laburnum House, Shaw Mills, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
6,638 GBP2024-12-30
Person with significant control
2022-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-24
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
PRECIS (2348) LIMITED - 2003-07-11
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
HOME SERVICES & LETTINGS LIMITED - 1998-10-16
PRECIS (1534) LIMITED - 1997-08-15
PARAMOUNT HOMES LIMITED - 2006-09-19
LIVE SMART @ HOME LIMITED - 2022-08-03
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
One, Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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 with control over the trustees of a trust → OE
7
TRADING SUB 22 LIMITED - 2001-10-19
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
SOCC 12 LIMITED - 2001-10-19
KNOTS LANDING NOMINEE LIMITED - 2006-12-20
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
0.90 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
9
SOCC 11 LIMITED - 2001-10-19
JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
STONHAM HOUSING WITH CARE LIMITED - 2003-07-06
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2020-06-03 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE