1
AMA (NEWBRIDGE) LIMITED - 2002-10-04
TM 1183 LIMITED - 2002-07-25
15 Coates Crescent, Edinburgh, MidlothianCorporate (4 parents)
Person with significant control
2016-09-26 ~ 2019-10-08CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MD HOMES (HAMBROOK) LIMITED - 2017-07-12
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-10,004 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2018-05-31 ~ 2022-05-22CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-14 ~ 2022-05-22CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, EnglandCorporate (6 parents)
Profit/Loss (Company account)
70,032 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2018-05-31 ~ 2023-10-25CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Shieling Court, Corby, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,052,696 GBP2024-03-31
Person with significant control
2019-03-29 ~ 2019-09-09CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
5
ROSELIGHT LIMITED - 2019-10-28
Radleigh House, 1 Golf Road, Clarkston, United KingdomCorporate (4 parents)
Equity (Company account)
10,328 GBP2024-03-31
Person with significant control
2020-03-23 ~ 2023-05-08CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (4 parents, 1 offspring)
Equity (Company account)
-52,613 GBP2023-03-31
Person with significant control
2017-12-21 ~ 2019-08-22CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,841 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-11-08 ~ 2019-08-22CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Old Banks Chambers, 582-586 Kingsbury Road, Erdington, BirminghamCorporate (3 parents)
Equity (Company account)
-20,912 GBP2024-03-31
Person with significant control
2019-09-04 ~ 2021-09-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2017-07-07 ~ 2024-03-01CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROWAN (295) LIMITED - 2016-06-08
2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, BristolCorporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-06-29
Person with significant control
2016-10-05 ~ 2022-08-01CIF 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
11
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Person with significant control
2017-10-02 ~ 2018-08-14CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
16 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Person with significant control
2019-10-02 ~ 2023-12-18CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
D & R HOMES (SWINESHEAD) LIMITED - 2018-10-12
Enterprise House, 38 Tyndall Court Commerce Road, Lynchwood, Peterborough, United KingdomDissolved corporate (4 parents)
Equity (Company account)
564,540 GBP2021-10-31
Person with significant control
2019-03-29 ~ 2019-09-02CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,240 GBP2021-12-31
Person with significant control
2017-06-19 ~ 2021-03-22CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
Howard House, Limewood Approach, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,701 GBP2023-04-30
Person with significant control
2018-12-20 ~ 2023-10-10CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
18,679 GBP2024-03-31
Person with significant control
2018-08-30 ~ 2020-09-21CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
AGHOCO 1455 LIMITED - 2016-10-12
25 Gresham Street, London, United KingdomCorporate (4 parents, 14 offsprings)
Person with significant control
2016-10-12 ~ 2022-08-26CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
18
Unit 7 Greenacre Street, Clitheroe, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-495,039 GBP2024-03-31
Person with significant control
2017-11-23 ~ 2021-10-31CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trentCorporate (3 parents)
Equity (Company account)
868,142 GBP2022-04-30
Person with significant control
2018-09-28 ~ 2023-11-07CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trentCorporate (3 parents)
Equity (Company account)
-35,228 GBP2023-04-30
Person with significant control
2018-06-26 ~ 2023-11-07CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Regent Street, NottinghamCorporate (3 parents, 2 offsprings)
Equity (Company account)
-155,856 GBP2022-04-30
Person with significant control
2020-04-23 ~ 2024-09-30CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JAMES TAYLOR HOMES (KINGSTON) LIMITED - 2023-07-13
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
34,413 GBP2023-10-31
Person with significant control
2018-11-21 ~ 2023-03-09CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandCorporate (3 parents)
Equity (Company account)
195,012 GBP2024-03-31
Person with significant control
2021-02-09 ~ 2024-11-13CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
24
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-27 ~ 2021-03-31CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lindum Business Park Station Road, North Hykeham, Lincoln, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
305,907 GBP2023-11-30
Person with significant control
2024-06-01 ~ 2025-01-03CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
8-10 Old Market Place, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-33,206 GBP2024-03-31
Person with significant control
2020-07-31 ~ 2024-06-12CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Right to appoint or remove directors → OE
27
Nene House, Rushmills, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
200 GBP2020-03-31
Person with significant control
2016-07-11 ~ 2020-03-02CIF 11 - Has significant influence or control → OE
28
Helm Bank Helm Lane, Natland, Kendal, United KingdomCorporate (3 parents)
Equity (Company account)
7,666 GBP2024-03-31
Person with significant control
2019-02-18 ~ 2025-01-07CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2,697 GBP2023-05-31
Person with significant control
2017-09-30 ~ 2023-04-26CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RECTORY (CHELTENHAM) LTD - 2016-07-06
Rectory House Thame Road, Haddenham, Aylesbury, BuckinghamshireCorporate (6 parents, 1 offspring)
Person with significant control
2016-12-22 ~ 2021-12-01CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandCorporate (3 parents)
Equity (Company account)
19,378 GBP2024-03-31
Person with significant control
2019-02-04 ~ 2024-11-13CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-557 GBP2022-09-30
Person with significant control
2019-07-12 ~ 2022-09-30CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
5,224 GBP2024-03-31
Person with significant control
2019-07-31 ~ 2024-11-13CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (4 parents)
Equity (Company account)
23,738 GBP2023-03-31
Person with significant control
2016-12-16 ~ 2021-09-20CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE